Concorde Bidco Limited
Concorde Bidco Limited
#13025706 • Active
Founded: 17/11/2020
Industries: Activities of other holding companies n.e.c.
Location: Reading
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.65m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael James Hunt | Chartered Accountant | 11/09/2023 | British | 55 years |
| Matthias Niederreiter | Vice President | 11/09/2023 | Austrian | 30 years |
| Thomas Edward Kilroy | Chief Executive Oficer | 02/03/2021 | British | 55 years |
| Michael Barry | Senior Operating Partner | 02/02/2021 | American | 67 years |
| Petri Oksanen | Investor | 17/11/2020 | Canadian,american | 44 years |
Role:
Chartered Accountant
Appointed:
11/09/2023
Nationality:
British
Age:
55 years
Role:
Vice President
Appointed:
11/09/2023
Nationality:
Austrian
Age:
30 years
Role:
Chief Executive Oficer
Appointed:
02/03/2021
Nationality:
British
Age:
55 years
Role:
Senior Operating Partner
Appointed:
02/02/2021
Nationality:
American
Age:
67 years
Role:
Investor
Appointed:
17/11/2020
Nationality:
Canadian,american
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Concorde Midco Limted | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/01/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/01/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Lucid Trustee Services Limited as Security Agent Outstanding
Created 22/02/2021#130257060001 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 |
|---|---|---|---|
| 07/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 16/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
| 18/11/2024 | Accounts | Legacy | View (77 pages) |
| 15/10/2024 | Other | Legacy | View (3 pages) |
| 15/10/2024 | Other | Legacy | View (1 page) |