ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 months ago.
Status
Active
Active since incorporation
Company No
14950152
Private limited company
Age
2 years 4 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 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 21 Jun ⟶ 30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Stingray Bidco Limited
Contact Update Details
Address
Gables Way
Kennet Park
Thatcham
Berkshire
RG19 4ZA
England
Address changed on 27 Oct 2023 (1 year 12 months ago)
Previous address was C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Xtrac.com
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Andrew Magson
Director • British • Lives in UK • Born in Sep 1966
Mark Gerrard Wilson
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1974
Mr Adrian Paul Moore
Director • British • Lives in UK • Born in Jun 1966
Mr John Maze Stewart
Director • Investor • American • Lives in United States • Born in Feb 1969
Peter Digby
Director • Automotive Engineer • British • Lives in UK • Born in Jan 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Stingray Midco Limited
Mr Scot David Duncan, Alexander Giljam Van-Der-Have, and 1 more are mutual people.
Active
Xtrac Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Xtrac Group Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Xtrac Transmissions Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Xtrac Transmissions (Holdings) Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Viola Holdco Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Viola Midco Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
Viola Bidco Limited
Stephen John Roger Lane and Mark Gerrard Wilson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Mark Gerrard Wilson Appointed
6 Months Ago on 11 Apr 2025
Stephen John Roger Lane Resigned
6 Months Ago on 11 Apr 2025
Andrew Magson Resigned
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Roland Marnix Clem Veldhuijzen Van Zanten Appointed
7 Months Ago on 3 Mar 2025
Brandon Mark Hamel Resigned
7 Months Ago on 3 Mar 2025
Mr Andrew Magson Appointed
7 Months Ago on 3 Mar 2025
Joost Hendrik Alexander Gottgens Appointed
7 Months Ago on 3 Mar 2025
Get Alerts
Get Credit Report
Discover Stingray Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Mark Gerrard Wilson as a director on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Stephen John Roger Lane as a director on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Andrew Magson as a director on 31 March 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Appointment of Joost Hendrik Alexander Gottgens as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Andrew Magson as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Brandon Mark Hamel as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Roland Marnix Clem Veldhuijzen Van Zanten as a director on 3 March 2025
Submitted on 7 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs