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PC Bidco Limited

PC Bidco Limited is an active company incorporated on 14 December 2023 with the registered office located in . PC Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15351879
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was , Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
77
Controllers (PSC)
1
Director • Retired • British,south African • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelius Ltd
Samantha Jane Hay, Duncan Louis James McKillop, and 1 more are mutual people.
Active
FTS Venus Ltd
Samantha Jane Hay, Duncan Louis James McKillop, and 1 more are mutual people.
Active
Advance Platform Ltd
Samantha Jane Hay, Duncan Louis James McKillop, and 1 more are mutual people.
Active
Timothy James & Partners Limited
Samantha Jane Hay and Ian Timothy Fowler are mutual people.
Active
Timothy James & Partners Holdings Limited
Samantha Jane Hay and Ian Timothy Fowler are mutual people.
Active
JSM (Bridgwater) Ltd
Duncan Louis James McKillop and Ian Timothy Fowler are mutual people.
Active
Affuture Financial Limited
Duncan Louis James McKillop and Ian Timothy Fowler are mutual people.
Active
Timothy James Consultancy Limited
Ian Timothy Fowler and James Scott Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£2.39M
Turnover
£18.56M
Employees
162
Total Assets
£36.25M
Total Liabilities
-£4.89M
Net Assets
£31.36M
Debt Ratio (%)
13%
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Mrs Samantha Jane Hay Appointed
2 Months Ago on 27 Aug 2025
Duncan Louis James Mckillop Resigned
3 Months Ago on 31 Jul 2025
Sarah Jane Chatt Resigned
3 Months Ago on 15 Jul 2025
Mr Ian Gordon Gibson Appointed
5 Months Ago on 30 May 2025
Mr Duncan Louis James Mckillop Details Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Appointment of Mrs Samantha Jane Hay as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Duncan Louis James Mckillop as a director on 31 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Sarah Jane Chatt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Ian Gordon Gibson as a director on 30 May 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Duncan Louis James Mckillop on 12 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 May 2024
Registered office address changed from , Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom to 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 21 May 2024
Submitted on 21 May 2024
Purchase of own shares.
Submitted on 15 Apr 2024
Repayment History
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