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Demeter Bidco Limited

Demeter Bidco Limited is an active company incorporated on 26 July 2022 with the registered office located in Woking, Surrey. Demeter Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14256909
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
St Andrews House
West Street
Woking
GU21 6EB
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 17 Grosvenor Street London W1K 4QG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1966
Demeter Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Demeter Midco Limited
Tarquin James Hindmarsh Wethered, Richard James Wallington Taylor, and 2 more are mutual people.
Active
Dolce Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Cucina Restaurants Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Innovate Services Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Hutchison Catering Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
I-Catering Management Services Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Topco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Group Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£75K
Increased by £75K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£77.62M
Decreased by £81K (-0%)
Total Liabilities
-£36.36M
Increased by £2.94M (+9%)
Net Assets
£41.26M
Decreased by £3.02M (-7%)
Debt Ratio (%)
47%
Increased by 3.84% (+9%)
Latest Activity
New Charge Registered
20 Days Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Andrew Lawley Appointed
2 Years 4 Months Ago on 27 Jun 2023
Frank Bandura Appointed
2 Years 4 Months Ago on 27 Jun 2023
Mr Richard James Wallington Taylor Appointed
2 Years 4 Months Ago on 27 Jun 2023
John Patrick Hamill Resigned
2 Years 5 Months Ago on 21 Jun 2023
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Documents
Registration of charge 142569090002, created on 28 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 31 July 2024
Submitted on 11 Feb 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 4 Mar 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 26 Jul 2023
Appointment of Andrew Lawley as a director on 27 June 2023
Submitted on 14 Jul 2023
Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023
Submitted on 12 Jul 2023
Appointment of Frank Bandura as a director on 27 June 2023
Submitted on 12 Jul 2023
Termination of appointment of Mihir Kotecha as a director on 27 June 2023
Submitted on 4 Jul 2023
Repayment History
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