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PW Bidco Limited

PW Bidco Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. PW Bidco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15001811
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Mex House
80 Strand
London
WC2R 0DT
England
Address changed on 7 May 2025 (4 months ago)
Previous address was 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Independent Financial Adviser • British • Lives in England • Born in Jan 1977
Director • Independent Financial Adviser • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1960
Director • Swedish • Lives in Denmark • Born in Oct 1995
Director • Independent Financial Adviser • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Timothy James & Partners Limited
Timothy James Whiting, Philip Adrian Steer, and 2 more are mutual people.
Active
Timothy James & Partners Holdings Limited
Timothy James Whiting, Philip Adrian Steer, and 2 more are mutual people.
Active
FTS Venus Ltd
Philip Adrian Steer and Dawn Lindsey Buckland are mutual people.
Active
Coombe Hill Holdings (1946) Limited
Ian Gordon Gibson is a mutual person.
Active
Timothy Jones And Partners Limited
Timothy James Whiting is a mutual person.
Active
PC Bidco Limited
Fabian Alexander David Ohlin is a mutual person.
Active
TJW Putney Limited
Timothy James Whiting is a mutual person.
Active
North11 Ltd
Philip Adrian Steer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Turnover
£12.42M
Employees
84
Total Assets
£18.64M
Total Liabilities
-£2.59M
Net Assets
£16.05M
Debt Ratio (%)
14%
Latest Activity
Kaie Vaiksaar Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
1 Month Ago on 12 Jul 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Notification of PSC Statement
1 Year 7 Months Ago on 25 Jan 2024
Mr Ian Gordon Gibson Appointed
1 Year 8 Months Ago on 2 Jan 2024
Per-Olof Ragnar Söderberg (PSC) Resigned
2 Years 1 Month Ago on 13 Jul 2023
Get Credit Report
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Documents
Termination of appointment of Kaie Vaiksaar as a secretary on 31 July 2025
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Registered office address changed from 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG England to 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 21 Aug 2024
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 13 July 2023
Submitted on 25 Jan 2024
Repayment History
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