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Twenty7tec Bidco Ltd

Twenty7tec Bidco Ltd is an active company incorporated on 27 June 2024 with the registered office located in Bournemouth, Dorset. Twenty7tec Bidco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15806856
Private limited company
Age
1 year 3 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1966
Director • Director • British • Lives in England • Born in Aug 1983
Director • Investor Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty7tec Topco Ltd
James Leigh Tucker, Duncan Austin Wade, and 4 more are mutual people.
Active
Twenty7tec Group Ltd
James Richard Gray and James Leigh Tucker are mutual people.
Active
Cloudspring Technologies Limited
James Richard Gray is a mutual person.
Active
The Big Blue Trading Company Limited
James Leigh Tucker is a mutual person.
Active
Agibility Ltd
Simon John Derry is a mutual person.
Active
Kortext Limited
James Richard Gray is a mutual person.
Active
Loansource Limited
James Leigh Tucker is a mutual person.
Active
Christopher Ward (London ) Holdings Limited
Duncan Austin Wade 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 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£45.22M
Total Liabilities
-£46.38M
Net Assets
-£1.16M
Debt Ratio (%)
103%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Angela Marion Williams Resigned
2 Months Ago on 4 Aug 2025
Mr Simon John Derry Appointed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Accounting Period Shortened
1 Year Ago on 18 Oct 2024
Mr James Leigh Tucker Details Changed
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
Mr Mark Anthony Skelding Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mrs Angela Marion Williams Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Duncan Austin Wade Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Angela Marion Williams as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Simon John Derry as a director on 31 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 18 Oct 2024
Director's details changed for Mr James Leigh Tucker on 16 September 2024
Submitted on 26 Sep 2024
Registration of charge 158068560001, created on 11 September 2024
Submitted on 18 Sep 2024
Repayment History
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