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Pittshanger Bidco Limited

Pittshanger Bidco Limited is an active company incorporated on 12 April 2022 with the registered office located in Newquay, Cornwall. Pittshanger Bidco Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14043090
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Pittshanger Bidco Limited
Contact Update Details
Address
Happy Days Nurseries Chapel Town Business Park
Summercourt
Newquay
TR8 5YA
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 4 Floor 3 st James's Square London SW1Y 4AD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Marcia Maureen Viccars
Director • Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Toni Kilby
Director • Finance Director • British • Lives in England • Born in Jul 1971
Zulfiqar Haider Ali
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1971
Kim Herbert
Director • British • Lives in England • Born in Dec 1974
Mr Ian Mark Sanders
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pittshanger Holdco Ltd
Federico Cattani, Kim Herbert, and 8 more are mutual people.
Active
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days Consultancy Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days South West Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
H. Days Holdings Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
The Hollies Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
R & J Care Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Junior Childcare Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£22.3M
Increased by £8.09M (+57%)
Total Liabilities
-£22.32M
Increased by £8.12M (+57%)
Net Assets
-£20K
Decreased by £26K (-433%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Mr Zulfiqar Haider Ali Appointed
3 Months Ago on 14 Jul 2025
Federico Cattani Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mrs. Lynn Nobue Akashi Appointed
7 Months Ago on 18 Mar 2025
Pittshanger Holdco Ltd (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Malcolm Ian Goddard Resigned
1 Year 7 Months Ago on 25 Mar 2024
Crooklets Llp Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Get Credit Report
Discover Pittshanger Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Termination of appointment of Federico Cattani as a director on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Zulfiqar Haider Ali as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mrs. Lynn Nobue Akashi as a director on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Pittshanger Holdco Ltd as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jan 2025
Registered office address changed from 4 Floor 3 st James's Square London SW1Y 4AD United Kingdom to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 19 Apr 2024
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Repayment History
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