Patron (BC) Bidco Limited

Active11106363 Private limited company
Incorporated
11 December 2017 (8 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
Booths Park 1
Chelford Road
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2026
Resigned Queller, Penny Lea, Ms. as Director
14 January 2025
Appointed Queller, Penny Lea, Ms. as Director
14 January 2025
Resigned Smith, Samantha Jane as Director
8 September 2023
Resigned Golio, Teresa Rose as Director
8 September 2023
Appointed Smith, Samantha Jane as Director
26 April 2023
Appointed Coles, Catherine, Mrs. as Director
26 April 2023
Resigned Akeroyd, Kevin Douglas as Director
31 August 2022
Resigned Del Mar, Sam Richard as Director
31 May 2022
Appointed Golio, Teresa Rose as Director
31 May 2022
Resigned Minturn, Frederick Karl as Director
31 May 2022
Appointed Akeroyd, Kevin Douglas as Director
4 January 2019
Resigned Sessa, Ivano, Mr. as Director
11 December 2017
Appointed Sessa, Ivano, Mr. as Director
11 December 2017
Appointed Minturn, Frederick Karl as Director
11 December 2017
Appointed Del Mar, Sam Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14114367
Former controllers (1)
31 May 2022
Ceased Pacific (BC) Topco 5 Limited — Owns 75–100% of shares

Financials

Net Assets
(£41,527,266)
down £16,788,773 (68%)
Turnover
£0
no change
Profit Before Tax
(£16,788,773)
down £2,912,267 (21%)
Balance sheet detail
2021
Fixed Assets£100,046,245
Debtors£1,295,543
Creditors (< 1 year)£1,457,290
Creditors (> 1 year)£141,411,764
Net Current Assets(£161,747)
Net Assets(£41,527,266)
Shareholder Funds(£41,527,266)

Turnover£0
Admin Expenses£901,804
Operating Profit(£895,409)
Profit Before Tax(£16,788,773)
Tax£0
Profit for Period(£16,788,773)

Filings 43

DateDescriptionMade Up ToPagesPDF
8 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
23 December 2025Full accounts29 December 2024
2 December 2025Confirmation statement with no updates1 December 2025
2 July 2025Registration of a charge
Show all 43 filings

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