Bliss Newco Limited
Bliss Newco Limited
#12912828 • Active
Founded: 29/09/2020
Industries: Activities of other holding companies n.e.c.
Location: Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Cash in Bank £10.72m
↑ 10%
Turnover £68.72m
↑ 59%
EBITDA -£0.53m
↑ -67%
Gross Profit £13.01m
↑ 73%
Total Liabilities £23.28m
↓ -21%
Employees 176
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Smith | Chief Financial Officer | 26/06/2024 | British | 49 years |
| Lisa Smith | Coo | 10/02/2021 | British | 50 years |
| Phillip John Aird-mash | Ceo | 10/02/2021 | British | 50 years |
| Emma Victoria Pickering | Finance Director | 10/02/2021 | British | 45 years |
| Judith Ellis Hinkson | Commercial Director | 10/02/2021 | British | 54 years |
| Keven David Parker | Chartered Accountant | 29/09/2020 | British | 56 years |
Role:
Chief Financial Officer
Appointed:
26/06/2024
Nationality:
British
Age:
49 years
Role:
Coo
Appointed:
10/02/2021
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
10/02/2021
Nationality:
British
Age:
50 years
Role:
Finance Director
Appointed:
10/02/2021
Nationality:
British
Age:
45 years
Role:
Commercial Director
Appointed:
10/02/2021
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
29/09/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northedge Capital Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 29/09/2020 | United Kingdom |
| Northedge Capital Ii Gp Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 29/09/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
29/09/2020
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
29/09/2020
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
2 charges registered
Northedge Capital LLP as Security Trustee Outstanding
Created 10/02/2021#129128280002 Negative Pledge
Santander UK PLC as Security Trustee Outstanding
Created 10/02/2021No specific land, ship or aircraft has been charged. For full details of the charges, please refer t...
#129128280001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Group | View (48 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2024 | Accounts | Accounts With Accounts Type Group | View (48 pages) |
| 04/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/01/2023 | Accounts | Accounts With Accounts Type Group | View (51 pages) |