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Baltic Bidco Limited

Baltic Bidco Limited is an active company incorporated on 1 September 2022 with the registered office located in Telford, Shropshire. Baltic Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331046
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
United Kingdom
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Baltic Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMD Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
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D-Line (Europe) Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Baltic Topco Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £60K (-97%)
Turnover
Unreported
Decreased by £48K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£18.18M
Decreased by £107K (-1%)
Total Liabilities
-£23.42M
Increased by £2.27M (+11%)
Net Assets
-£5.24M
Decreased by £2.38M (+83%)
Debt Ratio (%)
129%
Increased by 13.19% (+11%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Sep 2024
Baltic Midco Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Roger Michael Peak Appointed
1 Year 3 Months Ago on 27 Sep 2024
Andrew Olaf Fischer Resigned
1 Year 3 Months Ago on 27 Sep 2024
Maria Perez Corral Resigned
1 Year 3 Months Ago on 27 Sep 2024
Mr William James Hoy Appointed
1 Year 3 Months Ago on 27 Sep 2024
Mr Jonathan Charles Hornby Appointed
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Baltic Midco Limited as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 30 September 2024
Submitted on 30 Sep 2024
Satisfaction of charge 143310460001 in full
Submitted on 30 Sep 2024
Appointment of Roger Michael Peak as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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