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Picasso Bidco Limited

Picasso Bidco Limited is an active company incorporated on 17 February 2022 with the registered office located in Birmingham, West Midlands. Picasso Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13922948
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 315 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 24 May 2022 (3 years ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1969
Director • Accountant • Irish • Lives in UK • Born in Sep 1972
Director • Investment Professional • British • Lives in England • Born in Aug 1987
Director • Ceo • American • Lives in UK • Born in Apr 1968
Director • Finance Director • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Thinking Group (Itg) Limited
Andrew Swinand, Cormac Bernard O'Shea, and 2 more are mutual people.
Active
Inspired Thinking Group Holdings Limited
Andrew Swinand, Cormac Bernard O'Shea, and 2 more are mutual people.
Active
Intrepia Ltd
Andrew Swinand, Cormac Bernard O'Shea, and 2 more are mutual people.
Active
Picasso Topco Limited
Andrew Swinand, Cormac Bernard O'Shea, and 2 more are mutual people.
Active
Picasso Midco 1 Limited
Andrew Swinand, Cormac Bernard O'Shea, and 2 more are mutual people.
Active
Picasso Midco 2 Limited
Andrew Swinand, Cormac Bernard O'Shea, and 2 more are mutual people.
Active
LRV Management Limited
Kyle Edward Johnston is a mutual person.
Active
Acorn Manor Limited
Darren David Singer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£341.17M
Decreased by £1.25M (-0%)
Total Liabilities
-£212.27M
Decreased by £150.69M (-42%)
Net Assets
£128.9M
Increased by £149.44M (-728%)
Debt Ratio (%)
62%
Decreased by 43.78% (-41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Darren David Singer Resigned
7 Months Ago on 28 Feb 2025
Mr Cormac Bernard O'shea Appointed
9 Months Ago on 22 Jan 2025
Kyle Johnston Resigned
1 Year 3 Months Ago on 25 Jun 2024
Simon Christopher Ward Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Andrew Swinand Appointed
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mark Alexander Lovett Resigned
2 Years Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Mar 2025
Termination of appointment of Darren David Singer as a director on 28 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Cormac Bernard O'shea as a director on 22 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 24 Oct 2024
Termination of appointment of Kyle Johnston as a director on 25 June 2024
Submitted on 18 Oct 2024
Appointment of Mr Andrew Swinand as a director on 7 May 2024
Submitted on 22 May 2024
Termination of appointment of Simon Christopher Ward as a director on 17 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 August 2023
Submitted on 24 Apr 2024
Repayment History
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