Sustainable Bidco Limited

Active13164890 Private limited company
Incorporated
28 January 2021 (5 years)
Previously known as
Aghoco 2021 Limited (until 18 February 2021)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South West
Address
Lower Tweed Mill Shinners Bridge
Dartington
Totnes
TQ9 6JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1978 (48)
Director · Appointed 1 July 2024
British
Born October 1970 (56)
Director · Appointed 11 March 2024
British
Born October 1970 (56)
O'Rourke, Matt
Director · Appointed 1 December 2021
British
Born March 1970 (56)
Corporate Director · Appointed 2 March 2021
Officer history (8 former)
3 February 2025
Resigned Cooke, Alexandra Louise as Director
3 February 2025
Resigned Cooke, Alistair James as Director
1 January 2025
Appointed Blackwell, Benjamin Paul as Director
10 October 2024
Resigned Thorne, Emma as Director
1 July 2024
Appointed Jones, Henry Stephen Major as Director
11 March 2024
Appointed Lowe, James as Director
6 March 2023
Resigned Fawcett, Julie Patricia as Director
1 December 2021
Appointed Fawcett, Julie Patricia as Director
1 December 2021
Appointed O'Rourke, Matt as Director
2 March 2021
Appointed Cooke, Alistair James as Director
2 March 2021
Appointed Bridges Fund Management Limited as Corporate Director
2 March 2021
Appointed Cooke, Alexandra Louise as Director
18 February 2021
Resigned A G Secretarial Limited as Corporate Secretary
18 February 2021
Appointed Thorne, Emma as Director
18 February 2021
Resigned Hart, Roger as Director
18 February 2021
Resigned A G Secretarial Limited as Corporate Director
18 February 2021
Resigned Inhoco Formations Limited as Corporate Director
28 January 2021
Appointed A G Secretarial Limited as Corporate Secretary
28 January 2021
Appointed Hart, Roger as Director
28 January 2021
Appointed A G Secretarial Limited as Corporate Director
28 January 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Limited Liability Partnership
Reg. no. Oc414079
Corporate entity · Notified 24 February 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13164898

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
24 February 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£274,188
Profit Before Tax
(£6,049,565)
Employees
4
Return on Equity
-2206%
Balance sheet detail
2025
Fixed Assets£15,164,576
Creditors (< 1 year)£1,357,169
Creditors (> 1 year)£13,541,647
Net Current Assets(£1,348,741)
Net Assets£274,188
Shareholder Funds£274,188

Filings 45

Show all 45 filings

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