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Bidston Holdings Limited

Bidston Holdings Limited is an active company incorporated on 25 May 2022 with the registered office located in Birkenhead, Merseyside. Bidston Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14132388
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
70 Old Bidston Road
Birkenhead
Merseyside
CH41 8BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Seaking Electrical Limited
Andrew Campbell Matheson, Brian Andrew Knowles, and 2 more are mutual people.
Active
Modutec Limited
Andrew Campbell Matheson, Brian Andrew Knowles, and 2 more are mutual people.
Active
Co-At Marine Limited
Andrew Campbell Matheson, Brian Andrew Knowles, and 2 more are mutual people.
Active
Cpe Pressure Vessels Limited
Andrew Campbell Matheson and Iain Ross Macgregor are mutual people.
Active
Langfields (Warrington) Ltd
Andrew Campbell Matheson and Iain Ross Macgregor are mutual people.
Active
Langfields Limited
Andrew Campbell Matheson and Iain Ross Macgregor are mutual people.
Active
Ecf Special Alloys Limited
Andrew Campbell Matheson and Iain Ross Macgregor are mutual people.
Active
C.P.E. (Holdings) Limited
Andrew Campbell Matheson and Iain Ross Macgregor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£2.85M
Increased by £2.85M (+94899900%)
Turnover
£15.87M
Increased by £15.87M (%)
Employees
101
Increased by 101 (%)
Total Assets
£7.32M
Increased by £4.32M (+144%)
Total Liabilities
-£4.47M
Increased by £2.55M (+133%)
Net Assets
£2.85M
Increased by £1.77M (+164%)
Debt Ratio (%)
61%
Decreased by 2.91% (-5%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
5 Months Ago on 9 Jun 2025
Accounting Period Extended
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Own Shares Purchased
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Mr Iain Ross Macgregor Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Christopher Andrew Appointed
1 Year 7 Months Ago on 4 Apr 2024
Martin Sealeaf (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Mark David Gillam (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 22 Apr 2024
Purchase of own shares.
Submitted on 19 Apr 2024
Registration of charge 141323880003, created on 5 April 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Appointment of Mr Andrew Campbell Matheson as a director on 4 April 2024
Submitted on 11 Apr 2024
Repayment History
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