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Stingray Bidco Limited

Stingray Bidco Limited is an active company incorporated on 21 June 2023 with the registered office located in Thatcham, Berkshire. Stingray Bidco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14950152
Private limited company
Age
2 years 5 months
Incorporated 21 June 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Gables Way
Kennet Park
Thatcham
Berkshire
RG19 4ZA
England
Address changed on 27 Oct 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Automotive Engineer • British • Lives in UK • Born in Jan 1958
Director • Investor • Dutch • Lives in Netherlands • Born in Jan 1980
Stingray Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stingray Midco Limited
Adrian Paul Moore and Alexander Giljam Van-Der-Have are mutual people.
Active
British Racing Drivers Club Limited(The)
Peter Digby is a mutual person.
Active
Silverstone Circuits Limited
Peter Digby is a mutual person.
Active
Silverstone Estates Limited
Peter Digby is a mutual person.
Active
Silverstone Club Limited
Peter Digby is a mutual person.
Active
Silverstone Grand Prix Limited
Peter Digby is a mutual person.
Active
The BRDC Limited
Peter Digby is a mutual person.
Active
Silverstone Racing School Limited
Peter Digby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£7.84M
Turnover
£111.29M
Employees
497
Total Assets
£184.42M
Total Liabilities
-£88.77M
Net Assets
£95.66M
Debt Ratio (%)
48%
Latest Activity
Roland Marnix Clem Veldhuijzen Van Zanten Resigned
16 Days Ago on 21 Nov 2025
Robert Paul Jonkers Resigned
16 Days Ago on 21 Nov 2025
John Maze Stewart Resigned
16 Days Ago on 21 Nov 2025
Joost Hendrik Alexander Gottgens Resigned
16 Days Ago on 21 Nov 2025
Jochem Heizmann Resigned
16 Days Ago on 21 Nov 2025
Scot David Duncan Resigned
16 Days Ago on 21 Nov 2025
Mark Gerrard Wilson Resigned
16 Days Ago on 21 Nov 2025
Accounting Period Extended
17 Days Ago on 20 Nov 2025
New Charge Registered
2 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
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Documents
Termination of appointment of Mark Gerrard Wilson as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Scot David Duncan as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Jochem Heizmann as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Joost Hendrik Alexander Gottgens as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of John Maze Stewart as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Robert Paul Jonkers as a director on 21 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Roland Marnix Clem Veldhuijzen Van Zanten as a director on 21 November 2025
Submitted on 25 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 20 Nov 2025
Registration of charge 149501520002, created on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 5 Jul 2025
Repayment History
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