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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.
Watch Company
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
(2 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Baltic Bidco Limited
Contact
Update Details
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
United Kingdom
Address changed on
30 Sep 2024
(1 year 1 month ago)
Previous address was
C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Companies in TF3 3BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Olaf Fischer
Director • German • Lives in UK • Born in Aug 1964
William James Hoy
Director • British • Lives in UK • Born in Nov 1969
Jonathan Charles Hornby
Director • British • Lives in UK • Born in Feb 1969
Maria Perez Corral
Director • Spanish • Lives in UK • Born in Sep 1980
Roger Michael Peak
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMD Limited
Andrew Olaf Fischer, Maria Perez Corral, and 2 more are mutual people.
Active
Baltic Topco Limited
Andrew Olaf Fischer, Maria Perez Corral, and 2 more are mutual people.
Active
Baltic Holdco Limited
Andrew Olaf Fischer, Maria Perez Corral, and 1 more are mutual people.
Active
Baltic Midco Limited
Andrew Olaf Fischer, Maria Perez Corral, and 1 more are mutual people.
Active
MBM Forest Products Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Baltic Midco Limited (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Roger Michael Peak Appointed
1 Year 1 Month Ago on 27 Sep 2024
Andrew Olaf Fischer Resigned
1 Year 1 Month Ago on 27 Sep 2024
Maria Perez Corral Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr William James Hoy Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Jonathan Charles Hornby Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Termination of appointment of Maria Perez Corral as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jonathan Charles Hornby as a director on 27 September 2024
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
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Repayment History
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