Kansas Bidco Limited

Active13077355 Private limited company
Incorporated
11 December 2020 (5 years)
Previously known as
DE Facto 2291 Limited (until 4 February 2021)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Wales
Address
Innova One
Tredegar Business Park
Tredegar
NP22 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 20 April 2022
British
Born November 1968
Director · Appointed 24 September 2021
British
Born November 1956
Director · Appointed 25 February 2021
British
Born May 1978 (48)
Officer history (7 former)
14 November 2025
Appointed Bambery, Matthew James as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Director
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Director
20 April 2022
Appointed Phillips, Mark as Director
10 November 2021
Resigned Jackson, Simon Timothy as Director
24 September 2021
Appointed Jackson, Mark Bentley as Director
25 February 2021
Appointed Jackson, Simon Timothy as Director
25 February 2021
Appointed Bambery, Matthew James as Director
25 February 2021
Resigned Crockett, Cameron Robert as Director
25 February 2021
Resigned Maidment, Adam as Director
3 February 2021
Appointed Crockett, Cameron Robert as Director
3 February 2021
Appointed Maidment, Adam as Director
3 February 2021
Resigned Yates, William John as Director
3 February 2021
Resigned Travers Smith Secretaries Limited as Corporate Director
11 December 2020
Appointed Yates, William John as Director
11 December 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13006639

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
3 February 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2021
Net Assets£2
Shareholder Funds£2

Filings 49

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 March 2025
16 December 2025Confirmation statement with no updates10 December 2025
14 November 2025Termination of appointment of a secretary
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a secretary
Show all 49 filings

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