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Cinarancia UK Bidco Limited

Cinarancia UK Bidco Limited is an active company incorporated on 6 April 2023 with the registered office located in Manchester, Greater Manchester. Cinarancia UK Bidco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14784673
Private limited company
Age
2 years 6 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swinton Hall Road
Swinton
Manchester
M27 4EU
England
Address changed on 31 Dec 2024 (9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1964
Cinven Partnership LLP
PSC
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited 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
1
Same as previous period
Total Assets
£131.65M
Decreased by £4.07M (-3%)
Total Liabilities
-£104.94M
Increased by £3.47M (+3%)
Net Assets
£26.71M
Decreased by £7.53M (-22%)
Debt Ratio (%)
80%
Increased by 4.94% (+7%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Registered Address Changed
9 Months Ago on 31 Dec 2024
Vistra Cosec Limited Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Timothy Holstein Resigned
2 Years 1 Month Ago on 29 Aug 2023
Mr Timothy Holstein Appointed
2 Years 5 Months Ago on 3 May 2023
Mr Christopher Neville Fletcher Appointed
2 Years 5 Months Ago on 3 May 2023
Jacopo Bruschi Resigned
2 Years 5 Months Ago on 3 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Swinton Hall Road Swinton Manchester M27 4EU on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 10 Apr 2024
Termination of appointment of Timothy Holstein as a director on 29 August 2023
Submitted on 31 Aug 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 4 May 2023
Termination of appointment of Jacopo Bruschi as a director on 3 May 2023
Submitted on 4 May 2023
Appointment of Mr Christopher Neville Fletcher as a director on 3 May 2023
Submitted on 4 May 2023
Repayment History
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