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Family First Bidco Limited

Family First Bidco Limited is an active company incorporated on 31 October 2022 with the registered office located in Welwyn Garden City, Hertfordshire. Family First Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14453456
Private limited company
Age
3 years
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was The Floral 27B Floral Street London WC2E 9DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director And Ceo • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in England • Born in Apr 1974
Family First Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGDN Topco Limited
Warwick Richard Thresher, Celine Spencer, and 2 more are mutual people.
Active
LGDN Midco Limited
Warwick Richard Thresher, Celine Spencer, and 2 more are mutual people.
Active
LGDN Finco Limited
Kishan Ravi Yagnish Chotai, Warwick Richard Thresher, and 2 more are mutual people.
Active
LGDN Bidco Limited
Kishan Ravi Yagnish Chotai, Warwick Richard Thresher, and 2 more are mutual people.
Active
Family First Topco Limited
Warwick Richard Thresher, Celine Spencer, and 2 more are mutual people.
Active
Bluebird Topco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Bluebird Midco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Bluebird Finco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£56.51M
Increased by £5.81M (+11%)
Total Liabilities
-£71.12M
Increased by £14.52M (+26%)
Net Assets
-£14.61M
Decreased by £8.71M (+148%)
Debt Ratio (%)
126%
Increased by 14.22% (+13%)
Latest Activity
Anthony Robert Page Appointed
1 Month Ago on 15 Sep 2025
Family First Topco Limited (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Mrs Celine Johanne Henriksen Spencer Details Changed
4 Months Ago on 27 Jun 2025
Family First Topco Limited (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Miss Celine Johanne Bugge Henriksen Details Changed
4 Months Ago on 16 Jun 2025
Registers Moved To Inspection Address
10 Months Ago on 18 Dec 2024
Inspection Address Changed
10 Months Ago on 18 Dec 2024
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Documents
Appointment of Anthony Robert Page as a director on 15 September 2025
Submitted on 30 Sep 2025
Registered office address changed from The Floral 27B Floral Street London WC2E 9DP United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Family First Topco Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Director's details changed for Mrs Celine Johanne Henriksen Spencer on 27 June 2025
Submitted on 1 Jul 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Family First Topco Limited as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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