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Vanquish Bidco Limited

Vanquish Bidco Limited is an active company incorporated on 23 November 2022 with the registered office located in Cardiff, South Glamorgan. Vanquish Bidco Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14502301
Private limited company
Age
3 years
Incorporated 23 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4385
14502301 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Dec 2025 (10 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Dec 1967
Director • Belgian • Lives in Belgium • Born in May 1967
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquish Topco (Jersey) Limited
Stuart James Quin and Alan Browning Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£44.7M
Increased by £44.66M (+130412%)
Turnover
£266.81M
Increased by £266.55M (+99865%)
Employees
1.35K
Decreased by 22 (-2%)
Total Assets
£948.43M
Increased by £947.31M (+84127%)
Total Liabilities
-£564.09M
Increased by £563.59M (+112093%)
Net Assets
£384.34M
Increased by £383.72M (+61566%)
Debt Ratio (%)
59%
Increased by 14.83% (+33%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 18 Dec 2025
Confirmation Submitted
26 Days Ago on 13 Dec 2025
Mr Karl Rotthier Appointed
2 Months Ago on 3 Nov 2025
Kevin Peter Cook Resigned
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
6 Months Ago on 8 Jul 2025
Mr Remy Hauser Appointed
7 Months Ago on 14 May 2025
Pascal Noth Resigned
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Submitted on 29 Dec 2025
Submitted on 29 Dec 2025
Submitted on 29 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 13 Dec 2025
Second filing for the appointment of Remy Hauser as a director
Submitted on 11 Dec 2025
Termination of appointment of Kevin Peter Cook as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Karl Rotthier as a director on 3 November 2025
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Appointment of Mr Remy Hauser as a director on 14 May 2025
Submitted on 16 May 2025
Repayment History
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