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TD Bidco Limited

TD Bidco Limited is an active company incorporated on 29 April 2022 with the registered office located in London, City of London. TD Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078495
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30-40 Eastcheap
London
EC3M 1HD
United Kingdom
Address changed on 23 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in UK • Born in May 1977
Director • American • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Construction Limited
Mr Charles Nicholas Pollard and Sir John Alexander Armitt are mutual people.
Active
Midsummer Place Limited
Mary Katherine Fuller is a mutual person.
Active
Xanadu Associates Ltd
Mr Charles Nicholas Pollard is a mutual person.
Active
Tilbury Douglas Holdings Limited
Sir John Alexander Armitt is a mutual person.
Active
MK Holdco Limited
Mary Katherine Fuller is a mutual person.
Active
Pacific (BC) Topco Limited
Mary Katherine Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.74M
Increased by £8.49M (+20%)
Turnover
£541.6M
Increased by £34.37M (+7%)
Employees
1.27K
Increased by 41 (+3%)
Total Assets
£157.14M
Increased by £9.03M (+6%)
Total Liabilities
-£207.28M
Decreased by £5.39M (-3%)
Net Assets
-£50.14M
Increased by £14.42M (-22%)
Debt Ratio (%)
132%
Decreased by 11.68% (-8%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 8 Oct 2025
Burlington Loan Management Dac (PSC) Resigned
23 Days Ago on 29 Sep 2025
Interserve Trustees Limited (PSC) Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Mary Katherine Fuller Resigned
7 Months Ago on 5 Mar 2025
Pun Holdings (Guernsey) Limited (PSC) Appointed
11 Months Ago on 22 Nov 2024
Burlington Loan Management Dac (PSC) Appointed
11 Months Ago on 20 Nov 2024
Interserve Group Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Cessation of Burlington Loan Management Dac as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 3 May 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Cessation of Interserve Trustees Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Satisfaction of charge 140784950001 in full
Submitted on 13 May 2025
Satisfaction of charge 140784950002 in full
Submitted on 20 Mar 2025
Repayment History
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