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XD Bidco Limited

XD Bidco Limited is an active company incorporated on 9 June 2023 with the registered office located in Leeds, West Yorkshire. XD Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14925362
Private limited company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jun30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Sovereign Square
Sovereign Street
Leeds
West Yorkshire
LS1 4ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1993
Director • British • Lives in Scotland • Born in Aug 1973
Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
XD Topco Limited
Mr Joe Tebbutt, Mr Scott Robertson, and 5 more are mutual people.
Active
XD Midco Limited
Mr Joe Tebbutt, Mr Scott Robertson, and 5 more are mutual people.
Active
Xsolutions365 Ltd
Mr. Euan Malcolm Andrews, Paul Atkinson, and 3 more are mutual people.
Active
Create Future Studios Ltd
Mr Scott Robertson, Mr. Euan Malcolm Andrews, and 3 more are mutual people.
Active
XD Holdings Limited
Mr Scott Robertson, Paul Atkinson, and 3 more are mutual people.
Active
Par Innovation Fund I (General Partner) Limited
Paul Atkinson and HBJG Secretarial Limited are mutual people.
Active
Bemo Ltd
HBJG Secretarial Limited and Colin Wilson McLellan are mutual people.
Active
Transaction Transform Ltd
HBJG Secretarial Limited and Colin Wilson McLellan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£986K
Turnover
£675K
Employees
3
Total Assets
£56.58M
Total Liabilities
-£57.37M
Net Assets
-£792K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Medium Accounts Submitted
7 Months Ago on 10 Mar 2025
Mr Colin Wilson Mclellan Appointed
1 Year Ago on 30 Sep 2024
Scott Robertson Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Garrick Barker Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Shane Alexander Corstorphine Appointed
1 Year 10 Months Ago on 14 Dec 2023
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year 11 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 10 Mar 2025
Termination of appointment of Scott Robertson as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Garrick Barker as a director on 31 December 2023
Submitted on 7 Feb 2024
Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023
Submitted on 7 Feb 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
Submitted on 6 Dec 2023
Registration of charge 149253620002, created on 19 June 2023
Submitted on 3 Jul 2023
Registration of charge 149253620001, created on 19 June 2023
Submitted on 30 Jun 2023
Repayment History
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