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Whitworth Bidco Limited

Whitworth Bidco Limited is an active company incorporated on 15 November 2022 with the registered office located in Wednesbury, West Midlands. Whitworth Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14485031
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Universal Point Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
United Kingdom
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1975
Whitworth Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Triplefast Middle East Limited
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Thomas Richard Pickles and Jonathan Mark Ainsworth are mutual people.
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LSP Acquisition (UK) Ltd
Thomas Richard Pickles and Jonathan Mark Ainsworth are mutual people.
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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
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.49M
Increased by £16.35M (+10%)
Total Liabilities
-£190.08M
Increased by £19.79M (+12%)
Net Assets
-£9.59M
Decreased by £3.44M (+56%)
Debt Ratio (%)
105%
Increased by 1.57% (+2%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Peter John Williamson Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Zoe Sheila Robertson Resigned
1 Year 2 Months Ago on 16 Aug 2024
Philip Lawton Resigned
1 Year 6 Months Ago on 12 Apr 2024
Ms Zoe Sheila Robertson Appointed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Mr Peter John Williamson Appointed
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Peter John Williamson as a director on 22 April 2025
Submitted on 14 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Philip Lawton as a secretary on 12 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 20 Nov 2023
Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023
Submitted on 9 May 2023
Resolutions
Submitted on 31 Mar 2023
Repayment History
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