Piccadilly Bidco Limited

Active12092396 Private limited company
Incorporated
8 July 2019 (7 years)
Previously known as
Leopard Topco Limited (until 24 September 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Piccadilly Midco Limited
Accounts type
Full
Region
North West
Address
Blackfriars House
St Mary's Parsonage
Manchester
M3 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born October 1984 (42)
Director · Appointed 18 January 2021
British
Born September 1990 (36)
Director · Appointed 9 October 2020
British
Born May 1981 (45)
Director · Appointed 8 July 2019
British
Born October 1977 (49)
Officer history (3 former)
12 June 2024
Appointed Prickett, Adam as Director
12 June 2024
Resigned Kemp, Alec as Director
18 January 2021
Appointed Kay, Chris as Director
18 January 2021
Resigned Sallitt, Henry William Baines as Director
3 November 2020
Appointed Kemp, Alec as Director
9 October 2020
Appointed Booth, Benjamin Daniel as Director
18 September 2020
Appointed Sallitt, Henry William Baines as Director
18 September 2020
Resigned Barbour, David James as Director
8 July 2019
Appointed Walker, Daniel Gareth as Director
8 July 2019
Appointed Barbour, David James as Director

Ownership 1 active

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

Piccadilly Midco Limited
Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
22 September 2020
Ceased Fpe II General Partner LLP — Owns 75–100% of shares
23 July 2019
Ceased Fpe Capital LLP — Owns 75–100% of shares

Financials

Cash
£17,402
Profit Before Tax
(£127,676)
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £1 (£68,731) (£515,463) (£637,936) (£765,612)
Balance sheet detail
20242023202220212020
Fixed Assets£9,339,903£9,446,655£9,553,407£9,660,159
Current Assets£105,413£73,026£9,912£139,330
Debtors£88,011£58,880£9,804£74,434
Cash£17,402£14,146£108£64,896£1
Creditors (< 1 year)£10,210,928£10,157,617£10,078,782£9,868,220
Net Current Assets(£10,105,515)(£10,084,591)(£10,068,870)(£9,728,890)
Net Assets£1
Shareholder Funds(£765,612)(£637,936)(£515,463)(£68,731)£1

Turnover£70,678£76,231
Admin Expenses£194,752£186,964£182,880£144,963
Profit Before Tax(£127,676)(£122,473)(£446,732)(£68,732)
Tax£0£0£0£0
Profit for Period(£127,676)(£122,473)(£446,732)(£68,732)

Filings 37

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates7 July 2026
17 September 2025Full accounts31 December 2024
7 July 2025Confirmation statement with no updates7 July 2025
27 May 2025Registered office address changed
Show all 37 filings

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