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Longbow Midco Limited

Longbow Midco Limited is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. Longbow Midco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14504511
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Lonsdale Road
London
NW6 6RD
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 5 Albany Court Yard London W1J 0HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Dec 1991
Director • Chief Financial Officer • British • Lives in Wales • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Longbow Topco Limited
Catherine Beck, James William Joseph Bakewell, and 2 more are mutual people.
Active
Longbow Bidco Limited
Catherine Beck, James William Joseph Bakewell, and 2 more are mutual people.
Active
Bassetmain Limited
Catherine Beck is a mutual person.
Active
Sussex Educare Limited
Graham Baker is a mutual person.
Active
Asend Limited
Andrew James Brown is a mutual person.
Active
Aurora Care And Education Holdings Limited
Graham Baker is a mutual person.
Active
Treehouse Educare Limited
Graham Baker is a mutual person.
Active
CFS Care Limited
Graham Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.67M
Increased by £497.03K (+5%)
Total Liabilities
-£8.19M
Increased by £884.94K (+12%)
Net Assets
£1.49M
Decreased by £387.91K (-21%)
Debt Ratio (%)
85%
Increased by 5.06% (+6%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Graham Baker Resigned
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Longbow Topco Limited (PSC) Details Changed
2 Years Ago on 6 Sep 2023
Mr Graham Baker Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Joshua Jeremy De Mouilpied Nieboer Appointed
2 Years 6 Months Ago on 9 Mar 2023
Mr Christopher John Kneale-Jones Appointed
2 Years 6 Months Ago on 9 Mar 2023
Mr Andrew Brown Details Changed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Graham Baker as a director on 14 October 2024
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 29 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 29 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 13 Apr 2024
Repayment History
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