COOKIE BIDCO LIMITED

11100075
Active Bucks

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

COOKIE BIDCO LIMITED

11100075

Activities of other holding companies n.e.c.

Founded 6 Dec 2017 Active Bucks, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 19 Dec 2026 5 months remaining
Net assets £-124K £789K 2024 year on year
Total assets £44M £17M 2024 year on year
Total Liabilities £44M £18M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks England SL8 5AS

Full company profile for COOKIE BIDCO LIMITED (11100075), an active company based in Bucks, United Kingdom. Incorporated 6 Dec 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£123.58k

Decreased by £789.27k (-119%)

Total Liabilities

£44.16M

Increased by £18.04M (+69%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

100%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cookie Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cookie Topco Limited

United Kingdom

Active
Notified 6 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WIZARD TOPCO LIMITED united kingdom
WIZARD MIDCO 1 LIMITED united kingdom
WIZARD MIDCO 2 LIMITED united kingdom
WIZARD MIDCO 3 LIMITED united kingdom
WIZARD BIDCO LIMITED united kingdom
COOKIE TOPCO LIMITED united kingdom
COOKIE BIDCO LIMITED Current Company
MINTEC LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersChange to director Mr Mark James Ashworth on 4 Apr 2023
26 Jan 2026OfficersTermination of Spencer Henderson Wicks as director on 23 Jan 2026
26 Jan 2026OfficersAppointment of Ms Julie Louise Harris as director on 26 Jan 2026
12 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2026 Officers

Change to director Mr Mark James Ashworth on 4 Apr 2023

26 Jan 2026 Officers

Termination of Spencer Henderson Wicks as director on 23 Jan 2026

26 Jan 2026 Officers

Appointment of Ms Julie Louise Harris as director on 26 Jan 2026

12 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Mark James Ashworth on 4 Apr 2023

4 months ago on 19 Feb 2026

Termination of Spencer Henderson Wicks as director on 23 Jan 2026

4 months ago on 26 Jan 2026

Appointment of Ms Julie Louise Harris as director on 26 Jan 2026

4 months ago on 26 Jan 2026

Confirmation statement made on 5 Dec 2025 with no updates

6 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025