SECURE BIDCO LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

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

SECURE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2021 Active Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 7 Jun 2027 12 months remaining
Net assets £100 £0 2023 year on year
Total assets £13M £320K 2023 year on year
Total Liabilities £13M £320K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom

Full company profile for SECURE BIDCO LIMITED (13419430), an active company based in Nottingham, United Kingdom. Incorporated 25 May 2021. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

£12.95M

Increased by £320.13k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

1 active 2 resigned
Status
Gray, ThomasSecretaryUnknownUnknown25 May 2021Active

Shareholders

Shareholders (1)

Secure Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Secure Topco Limited

United Kingdom

Active
Notified 25 May 2021
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

TIC MIDCO LIMITED united kingdom
TIC PLEDGECO LIMITED united kingdom
TIC BIDCO LIMITED united kingdom
PUMA TOPCO LIMITED united kingdom
PUMA BIDCO LIMITED united kingdom
SECURE TOPCO LIMITED united kingdom
SECURE BIDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
20 May 2026OfficersChange Person Secretary Company With Change Date
20 May 2026OfficersChange to director Mr Thomas Gray on 19 Feb 2024
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Jun 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

20 May 2026 Officers

Change Person Secretary Company With Change Date

20 May 2026 Officers

Change to director Mr Thomas Gray on 19 Feb 2024

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with no updates

3 days ago on 4 Jun 2026

Change Person Secretary Company With Change Date

2 weeks ago on 20 May 2026

Change to director Mr Thomas Gray on 19 Feb 2024

2 weeks ago on 20 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 3 Sept 2025