Clover Bidco Limited

Active12999125 Private limited company
Incorporated
5 November 2020 (6 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
East Midlands
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
NG7 1LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1975 (51)
Director · Appointed 1 March 2025
British
Born December 1966 (59)
Officer history (7 former)
1 February 2026
Appointed Speed, Daniel as Director
1 September 2025
Resigned Sinclair, Robert John as Director
30 June 2025
Resigned Warriner, Stuart Neil as Director
1 March 2025
Appointed Dunn, Allan as Director
28 February 2025
21 January 2025
Resigned Dunn, Allan as Director
29 February 2024
Appointed Warriner, Stuart Neil as Director
29 February 2024
Resigned Hook, Simon Leigh as Director
24 January 2024
26 September 2023
Appointed Dunn, Allan as Director
26 September 2023
Resigned O'Loughlin, Kevin as Director
24 July 2023
Resigned Peet, Andrew as Director
28 April 2021
Appointed Peet, Andrew as Director
23 November 2020
Appointed Hook, Simon Leigh as Director
18 November 2020
Appointed Sinclair, Robert John as Director
5 November 2020
Appointed O'Loughlin, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12996685

Holdings 3

Companies where Clover Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,884,388)
Profit Before Tax
(£1,709,437)
Employees
4
Debt Ratio
115%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2023 £55,536 (£2,884,388)
Balance sheet detail
20232021
Fixed Assets£18,474,951£16,191,599
Current Assets£494,664
Debtors£244,434
Creditors (< 1 year)£3,627,926£422,748
Creditors (> 1 year)£18,226,077£15,957,749
Net Current Assets(£3,133,262)(£178,314)
Net Assets(£2,884,388)£55,536
Shareholder Funds(£2,884,388)£55,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
28 October 2026Change of details for a person with significant control
18 February 2026Appointment of a director
12 February 2026Full accounts31 March 2025
31 October 2025Confirmation statement with updates31 October 2025
Show all recent filings

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