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Violet Bidco Limited

Violet Bidco Limited is an active company incorporated on 29 November 2022 with the registered office located in London, City of London. Violet Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14514533
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
No changes occurred since incorporation
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
Saint Clare House
30 Minories
London
EC3N 1DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1973
Director • Investment Manager • British • Lives in UK • Born in Nov 1992
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1974
Director • Investment Partner • British • Lives in UK • Born in Jan 1984
Director • Non Executive Chairman • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Violet Topco Limited
Gurinder Singh Sunner, Mr Mark Deed, and 3 more are mutual people.
Active
Compliance Online Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Midco 2 Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Bidco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Violet Nominee Limited
Gurinder Singh Sunner and Mr Mark Deed are mutual people.
Active
Wick Topco Limited
Gurinder Singh Sunner and Mr Mark Deed are mutual people.
Active
Kin Vet Community Holdings Limited
Gurinder Singh Sunner and Mr Mark Deed are mutual people.
Active
DKS Investments Ltd
Gurinder Singh Sunner 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£57.47M
Increased by £577K (+1%)
Total Liabilities
-£56.82M
Increased by £53K (0%)
Net Assets
£647K
Increased by £524K (+426%)
Debt Ratio (%)
99%
Decreased by 0.91% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Gehan Chamindra Bandara Talwatte Resigned
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Nicholas Daniel Spencer Yeates Appointed
1 Year 10 Months Ago on 11 Dec 2023
Quentin Mark Brocklebank Resigned
2 Years Ago on 30 Oct 2023
Mr Gehan Chamindra Bandara Talwatte Appointed
2 Years 10 Months Ago on 12 Dec 2022
Michael James Douglas Woolfrey Appointed
2 Years 10 Months Ago on 12 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 30 September 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
Submitted on 19 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 17 Jan 2024
Appointment of Quentin Mark Brocklebank as a director on 12 December 2022
Submitted on 19 Dec 2022
Appointment of Michael James Douglas Woolfrey as a director on 12 December 2022
Submitted on 19 Dec 2022
Repayment History
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