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Sophia Bidco Limited

Sophia Bidco Limited is an active company incorporated on 4 July 2023 with the registered office located in Radlett, Hertfordshire. Sophia Bidco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14978511
Private limited company
Age
2 years 3 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Hertford House Farm Close
Shenley
Radlett
WD7 9AB
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 19 Newman Street London W1T 1PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1990
Sophia Topco Limited
PSC
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Mutual Companies
Sophia Topco Limited
Alfred Chambers is a mutual person.
Active
Aequitas Topco Limited
Alfred Chambers is a mutual person.
Active
Aequitas Bidco Limited
Alfred Chambers is a mutual person.
Active
Coniston Capital Management LLP
Alfred Chambers is a mutual person.
Active
Coniston Founder LLP
Alfred Chambers is a mutual person.
Active
Coniston Founder Ii LLP
Alfred Chambers 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
£7.3M
Same as previous period
Total Liabilities
-£7.83M
Increased by £396.54K (+5%)
Net Assets
-£528.28K
Decreased by £396.54K (+301%)
Debt Ratio (%)
107%
Increased by 5.43% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
Incorporated
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 1 Aug 2024
Registration of charge 149785110002, created on 30 July 2024
Submitted on 1 Aug 2024
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 1 Hertford House Farm Close Shenley Radlett WD7 9AB on 13 May 2024
Submitted on 13 May 2024
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 19 Dec 2023
Sub-division of shares on 25 August 2023
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 25 August 2023
Submitted on 8 Sep 2023
Registration of charge 149785110001, created on 25 August 2023
Submitted on 1 Sep 2023
Repayment History
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