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Inspirit Pine Bidco Limited

Inspirit Pine Bidco Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Inspirit Pine Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14486072
Private limited company
Age
3 years
Incorporated 15 November 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 July 2025 (7 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (7 months remaining)
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
England
Address changed on 3 Sep 2024 (1 year 5 months ago)
Previous address was 105 Piccadilly London W1J 7NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Veredus Executive Limited
Adam Joseph Blake and Briony Jane Lydon are mutual people.
Active
Thirty Three Enterprises Limited
Adam Joseph Blake and Briony Jane Lydon are mutual people.
Active
Thirty Three Group Limited
Adam Joseph Blake is a mutual person.
Active
Conexia Limited
Adam Joseph Blake is a mutual person.
Active
Inspirit Vulcan Bidco Limited
Briony Jane Lydon is a mutual person.
Active
Peregrine International Limited
Adam Joseph Blake is a mutual person.
Active
Twinings Topco Limited
Rebecca Skeoch is a mutual person.
Liquidation
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
£455.32K
Increased by £455.32K (%)
Turnover
£430K
Increased by £430K (%)
Employees
11
Increased by 11 (%)
Total Assets
£9.94M
Increased by £342.43K (+4%)
Total Liabilities
-£9.6M
Decreased by £1.09M (-10%)
Net Assets
£336.23K
Increased by £1.43M (-131%)
Debt Ratio (%)
97%
Decreased by 14.78% (-13%)
Latest Activity
Ms Rebecca Skeoch Appointed
1 Month Ago on 1 Jan 2026
William Stamp Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
5 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jul 2025
New Charge Registered
1 Year 3 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Sep 2024
Mr Adam Joseph Blake Details Changed
1 Year 5 Months Ago on 2 Sep 2024
Mr Chris Herrmannsen Details Changed
1 Year 5 Months Ago on 2 Sep 2024
Mrs Briony Lydon Details Changed
1 Year 5 Months Ago on 2 Sep 2024
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Documents
Appointment of Ms Rebecca Skeoch as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of William Stamp as a director on 1 January 2026
Submitted on 12 Jan 2026
Part of the property or undertaking has been released from charge 144860720002
Submitted on 5 Jan 2026
Part of the property or undertaking has been released from charge 144860720001
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 20 Jul 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Repayment History
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