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Revelstoke Bidco Limited

Revelstoke Bidco Limited is an active company incorporated on 24 July 2023 with the registered office located in Luton, Bedfordshire. Revelstoke Bidco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15024001
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 24 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Capability Green
Luton
LU1 3LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1977
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Mar 1972
Revelstoke Midco Limited
PSC
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Mutual Companies
Blackbuck Acquisitions Limited
Philip Giles Callow is a mutual person.
Active
Blackbuck Topco Limited
Philip Giles Callow is a mutual person.
Active
Blackbuck Midco Limited
Philip Giles Callow is a mutual person.
Active
Violet Topco Limited
Gehan Chamindra Bandara Talwatte is a mutual person.
Active
Violet Bidco Limited
Gehan Chamindra Bandara Talwatte is a mutual person.
Active
Indigo 123 Limited
Gehan Chamindra Bandara Talwatte is a mutual person.
Active
Revelstoke Topco Limited
Philip Giles Callow is a mutual person.
Active
Revelstoke Midco Limited
Philip Giles Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£9.21M
Turnover
£89.89M
Employees
302
Total Assets
£478.44M
Total Liabilities
-£216.8M
Net Assets
£261.64M
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Matthew Paul Plose Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Martin Mosebo Christensen Appointed
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
2 Years Ago on 2 Nov 2023
Mr Gehan Chamindra Bandara Talwatte Appointed
2 Years 3 Months Ago on 28 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 Jul 2023
Incorporated
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Matthew Paul Plose as a director on 19 January 2024
Submitted on 22 Feb 2024
Appointment of Mr Martin Mosebo Christensen as a director on 19 January 2024
Submitted on 21 Feb 2024
Registration of charge 150240010001, created on 2 November 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 25 Aug 2023
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 28 July 2023
Submitted on 11 Aug 2023
Incorporation
Submitted on 24 Jul 2023
Repayment History
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