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Skylark UK Holdco 1 Limited

Skylark UK Holdco 1 Limited is an active company incorporated on 3 July 2023 with the registered office located in Hungerford, Berkshire. Skylark UK Holdco 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14975664
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 3 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2a Herongate
Charnham Park
Hungerford
Berkshire
RG17 0YU
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 4th Floor 100 Pall Mall London SW1Y 5NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1967
Director • Principal • British • Lives in UK • Born in Jul 1985
Skylark UK Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Skylark UK Topco Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Skylark UK Holdco 2 Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Skylark UK Midco Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Skylark UK Bidco Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Skylark UK Debtco Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Skylark UK USD Finco Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Skylark UK Eur Finco Limited
Seamus Philip Fitzpatrick, Fred Raikes, and 2 more are mutual people.
Active
Kerridge Commercial Systems (KSH) Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£593.05M
Total Liabilities
-£73.89M
Net Assets
£519.16M
Debt Ratio (%)
12%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Skylark Uk Topco Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Nigel Jonathan Bedford Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Michael David Sean Jefferies Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Ian Barrie Bendelow Appointed
2 Years Ago on 7 Sep 2023
Mr Nigel Jonathan Bedford Appointed
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 Apr 2025
Change of details for Skylark Uk Topco Limited as a person with significant control on 5 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 16 Jul 2024
Registered office address changed from 4th Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 5 July 2024
Submitted on 5 Jul 2024
Current accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 5 Jul 2024
Repayment History
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