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Project Caribou Bidco Limited

Project Caribou Bidco Limited is an active company incorporated on 31 March 2023 with the registered office located in Warrington, Cheshire. Project Caribou Bidco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14771570
Private limited company
Age
2 years 9 months
Incorporated 31 March 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about Project Caribou Bidco Limited
Contact
Address
Unit C (120) Lakeside Drive
Centre Park Square
Warrington
WA1 1RU
England
Address changed on 16 Jul 2025 (5 months ago)
Previous address was 2 Winmarleigh Street Warrington WA1 1NB England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
21
Controllers (PSC)
1
Gustav Botha
Director • South African • Lives in England • Born in Sep 1974
Iain Daniel McKenzie
Director • British • Lives in England • Born in Jan 1958
Sean Paul Overton Baber
Director • British • Lives in England • Born in Jul 1973
Nicholas James Coburn
Director • British • Lives in England • Born in Feb 1973
Stuart Glyn Browne
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resulting Limited
Sean Paul Overton Baber and Nicholas James Coburn are mutual people.
Active
Project Eaton Bidco Limited
Iain Daniel McKenzie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£3.08M
Increased by £5K (0%)
Turnover
£13.36M
Increased by £4.19M (+46%)
Employees
68
Increased by 7 (+11%)
Total Assets
£22.81M
Decreased by £2.28M (-9%)
Total Liabilities
-£14.13M
Decreased by £694K (-5%)
Net Assets
£8.68M
Decreased by £1.59M (-15%)
Debt Ratio (%)
62%
Increased by 2.87% (+5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 16 Jul 2025
Group Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Accounting Period Shortened
2 Years Ago on 22 Dec 2023
Own Shares Purchased
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 25 Jul 2023
Stuart Glyn Browne (PSC) Resigned
2 Years 7 Months Ago on 15 May 2023
Stuart Glyn Browne (PSC) Appointed
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB England to Unit C (120) Lakeside Drive Centre Park Square Warrington WA1 1RU on 16 July 2025
Submitted on 16 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / stuart glyn browne
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 28 May 2024
Previous accounting period shortened from 31 March 2024 to 30 November 2023
Submitted on 22 Dec 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 31 Oct 2023
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Repayment History
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