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Shelby Bidco Limited

Shelby Bidco Limited is an active company incorporated on 22 February 2023 with the registered office located in Birmingham, West Midlands. Shelby Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14681467
Private limited company
Age
2 years 8 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 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
Unit 305, Zellig Building Gibb Street
Birmingham
B9 4AA
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was Tracer Man Systems Ltd 117 Zellig Custard Factory Digbeth Birmingham B9 4AA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investor • British • Lives in UK • Born in Feb 1985
Director • Sales Director • British • Lives in UK • Born in Apr 1977
Director • Investor • Lives in UK • Born in Mar 1979
Director • Cfo • British • Lives in England • Born in Mar 1994
Shelby Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelby Midco Limited
Martin Wygas, Edward Muirhead Fraser, and 2 more are mutual people.
Active
Clik Limited
Jamie Sones and James Michael Whatmore are mutual people.
Active
Clik Software Limited
Jamie Sones and James Michael Whatmore are mutual people.
Active
Clik Holdings Limited
Jamie Sones and James Michael Whatmore are mutual people.
Active
Akixi Topco Ltd
Martin Wygas and Edward Muirhead Fraser are mutual people.
Active
Shelby Topco Limited
Edward Muirhead Fraser and James Michael Whatmore are mutual people.
Active
Protean Subco Limited
James Michael Whatmore is a mutual person.
Active
Tracer Management Systems Limited
Jamie Sones 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
Unreported
Same as previous period
Total Assets
£75.31M
Increased by £6.88M (+10%)
Total Liabilities
-£75.52M
Increased by £7.01M (+10%)
Net Assets
-£207K
Decreased by £127K (+159%)
Debt Ratio (%)
100%
Increased by 0.16% (0%)
Latest Activity
Charge Satisfied
25 Days Ago on 7 Oct 2025
Charge Satisfied
25 Days Ago on 7 Oct 2025
Charge Satisfied
25 Days Ago on 7 Oct 2025
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
11 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
Mr James Michael Whatmore Appointed
1 Year 5 Months Ago on 24 May 2024
Shelby Midco Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 20 Oct 2025
Satisfaction of charge 146814670002 in full
Submitted on 7 Oct 2025
Satisfaction of charge 146814670001 in full
Submitted on 7 Oct 2025
Satisfaction of charge 146814670003 in full
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 146814670003, created on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 21 Feb 2025
Change of details for Shelby Midco Limited as a person with significant control on 2 April 2024
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Repayment History
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