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Transit Bidco Limited

Transit Bidco Limited is an active company incorporated on 26 October 2023 with the registered office located in . Transit Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15239006
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Oct29 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9GL
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jun 1967
Director • British,australian • Lives in England • Born in Sep 1984
Transit Midco Limited
PSC
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Mutual Companies
Transit Topco Limited
David Kevin Mulligan, Paul John Ibbetson, and 2 more are mutual people.
Active
Transit Holdco Limited
David Kevin Mulligan, Paul John Ibbetson, and 2 more are mutual people.
Active
Transit Midco Limited
David Kevin Mulligan, Paul John Ibbetson, and 2 more are mutual people.
Active
DX Network Services Limited
William Thomas Wright and David Kevin Mulligan are mutual people.
Active
DX Services Limited
William Thomas Wright and David Kevin Mulligan are mutual people.
Active
DX (Group) Limited
William Thomas Wright and David Kevin Mulligan are mutual people.
Active
The Two St. James Trust
David Kevin Mulligan is a mutual person.
Active
Truesdale Consulting Services Ltd
Ian William David Truesdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Jun 2024
For period 29 Oct29 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
£1.6M
Employees
Unreported
Total Assets
£313.6M
Total Liabilities
-£115.4M
Net Assets
£198.2M
Debt Ratio (%)
37%
Latest Activity
Paul John Ibbetson Resigned
1 Month Ago on 21 Jul 2025
Mr Ian William David Truesdale Appointed
1 Month Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
David Kevin Mulligan Resigned
11 Months Ago on 30 Sep 2024
Mr William Thomas Wright Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Paul John Ibbetson Appointed
1 Year 7 Months Ago on 29 Jan 2024
Tobias Johannes Karl Borkowski Resigned
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Appointment of Mr Ian William David Truesdale as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Paul John Ibbetson as a director on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 29 May 2025
Statement by Directors
Submitted on 29 May 2025
Solvency Statement dated 28/05/25
Submitted on 29 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Registration of charge 152390060003, created on 17 April 2025
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 26 Nov 2024
Repayment History
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