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Thea Bidco Limited

Thea Bidco Limited is an active company incorporated on 1 November 2022 with the registered office located in Altrincham, Greater Manchester. Thea Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14454572
Private limited company
Age
3 years
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Market Researcher • British • Lives in England • Born in Mar 1969
Director • American • Lives in United States • Born in Dec 1983
Director • Lawyer • British • Lives in UK • Born in Apr 1977
Director • Canadian • Lives in United States • Born in Feb 1992
Director • American • Lives in United States • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thea Midco Limited
Sanjeet Mitra, Abdo George Kadifa, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited 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
£220K
Decreased by £46K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£283.38M
Increased by £9.02M (+3%)
Total Liabilities
-£48.8M
Increased by £20.98M (+75%)
Net Assets
£234.58M
Decreased by £11.96M (-5%)
Debt Ratio (%)
17%
Increased by 7.08% (+70%)
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Stephen Peter Phillips Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Wojciech Marek Kokoszka Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 22 Feb 2023
Accounting Period Extended
2 Years 8 Months Ago on 21 Feb 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Wojciech Marek Kokoszka as a director on 30 September 2024
Submitted on 8 Jan 2025
Termination of appointment of Stephen Peter Phillips as a director on 1 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 10 Nov 2023
Registration of charge 144545720002, created on 22 February 2023
Submitted on 2 Mar 2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022
Submitted on 21 Feb 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 21 Feb 2023
Repayment History
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