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Patron Bidco Limited
Patron Bidco Limited is an active company incorporated on 20 September 2022 with the registered office located in London, Greater London. Patron Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14365774
Private limited company
Age
3 years
Incorporated
20 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 September 2025
(4 months ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(8 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Patron Bidco Limited
Contact
Update Details
Address
6 Valentine Place
London
SE1 8QH
England
Address changed on
20 Feb 2023
(2 years 11 months ago)
Previous address was
19 Newman Street London W1T 1PF United Kingdom
Companies in SE1 8QH
Telephone
Unreported
Email
Unreported
Website
Customer-relationship.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joshua Newell Henshaw
Director • Investor • British • Lives in England • Born in Sep 1991
Paul Adrian Cowan
Director • Non Executive Director • British • Lives in UK • Born in Aug 1951
Calum John Smeaton
Director • Chairman • British • Lives in Scotland • Born in Sep 1968
Philip Reilly
Director • American • Lives in United States • Born in Jan 1964
Patron Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Patron Topco Limited
Paul Adrian Cowan, Philip Reilly, and 1 more are mutual people.
Active
CRC Usa Limited
Paul Adrian Cowan is a mutual person.
Active
(E) Equals Consultancy Limited
Paul Adrian Cowan is a mutual person.
Active
The Customer Relationship Consultancy Limited
Paul Adrian Cowan is a mutual person.
Active
The Client Relationship Consultancy Group Limited
Paul Adrian Cowan is a mutual person.
Active
Verity Relationship Intelligence Limited
Paul Adrian Cowan is a mutual person.
Active
CRC Latam Limited
Paul Adrian Cowan is a mutual person.
Active
CRC Asia Limited
Paul Adrian Cowan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Turnover
£548.06K
Employees
3
Total Assets
£8.27M
Total Liabilities
-£9.15M
Net Assets
-£878.04K
Debt Ratio (%)
111%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Dec 2025
Joshua Newell Henshaw Appointed
2 Months Ago on 10 Nov 2025
George Loucas Tsangarides Resigned
2 Months Ago on 10 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Feb 2023
New Charge Registered
3 Years Ago on 19 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Appointment of Joshua Newell Henshaw as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of George Loucas Tsangarides as a director on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 143657740004, created on 30 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 11 Dec 2023
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 6 Valentine Place London SE1 8QH on 20 February 2023
Submitted on 20 Feb 2023
Registration of charge 143657740003, created on 19 December 2022
Submitted on 20 Dec 2022
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Repayment History
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