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Natural Bidco Ltd

Natural Bidco Ltd is an active company incorporated on 24 April 2024 with the registered office located in Malton, North Yorkshire. Natural Bidco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15674586
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Rye Close
York Road Business Park
Malton
North Yorkshire
YO17 6YD
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Austrian • Lives in Germany • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1967
Director • German • Lives in Germany • Born in Jun 1995
Mr Auguste Jean Marie Bernard Herbert De Castelbajac
PSC • French • Lives in Switzerland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Taunus Investment Bidco Limited
Nikolaus Bethlen and Felix Jauch are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£77K
Decreased by £25.12M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.69M
Increased by £12.49M (+50%)
Total Liabilities
-£10K
Decreased by £25.19M (-100%)
Net Assets
£37.68M
Increased by £37.68M (-3767700%)
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Feb 2025
Inspection Address Changed
6 Months Ago on 11 Feb 2025
Mr David John Knibbs Appointed
6 Months Ago on 10 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
9 Months Ago on 12 Nov 2024
Accounting Period Shortened
10 Months Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 2 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 21 Mar 2025
Appointment of Mr David John Knibbs as a director on 10 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Consolidation and sub-division of shares on 10 February 2025
Submitted on 11 Feb 2025
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 11 Feb 2025
Repayment History
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