Chelsea Bidco Limited
Chelsea Bidco Limited
#13675592 • Active
Founded: 12/10/2021
Industries: Activities of other holding companies n.e.c.
Location: Gazeley Road, Kentford, Newmarket, CB8 7QB, England
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £6.5m
↑ 33%
Turnover £41.55m
↑ 147%
EBITDA £1.57m
↑ -109%
Gross Profit £21.46m
↑ 114%
Total Liabilities £55.26m
↑ 34%
Employees 208
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Austin Stoten | Company Director | 30/07/2024 | British | 60 years |
| Michael Brian Yates | Company Director | 30/07/2024 | British | 50 years |
| Stephen William Parkin | Company Director | 29/06/2024 | British | 55 years |
| Jeremy James Brade | Director | 30/09/2022 | British | 64 years |
| Jeremy Charles Wilson | Financier | 12/10/2021 | British | 55 years |
Role:
Company Director
Appointed:
30/07/2024
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
30/07/2024
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
29/06/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
30/09/2022
Nationality:
British
Age:
64 years
Role:
Financier
Appointed:
12/10/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Chelsea Midco 3 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/01/2022 | 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:
21/01/2022
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | |
|---|---|---|
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Charges
1 charge registered
Oaknorth Bank PLC Outstanding
Created 04/02/2022#136755920001 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 |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
13/12/2023 Address
Change Registered Office Address Company With Date Old Address New Address