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Veincentre Bidco Ltd

Veincentre Bidco Ltd is an active company incorporated on 21 September 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Veincentre Bidco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14368432
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 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 (11 months remaining)
Address
Unit 5 Lyme Drive
Parklands
Stoke-On-Trent
Staffordshire
ST4 6NW
England
Address changed on 4 Nov 2022 (2 years 11 months ago)
Previous address was C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1975
Director • Finance Director • British • Lives in UK • Born in May 1967
Director • Finance Director • British • Lives in UK • Born in Nov 1983
CBPE Capital LLP
PSC
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Mutual Companies
Evlaexpert Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Group Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Holdings Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Midco Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Project Channel Topco Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Project Channel Bidco Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Heart Digital Ltd
Mr Maurice McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.46M
Decreased by £44K (-0%)
Total Liabilities
-£51.95M
Increased by £1.44M (+3%)
Net Assets
-£3.49M
Decreased by £1.48M (+74%)
Debt Ratio (%)
107%
Increased by 3.07% (+3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
28 Days Ago on 26 Sep 2025
Mr Gareth York Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Philip Michael Bryant-Clarke Resigned
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Paul Stout Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Appointment of Mr Gareth York as a director on 23 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024
Submitted on 15 Aug 2024
Repayment History
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