Skyfall Bidco Limited

Active13215902 Private limited company
Incorporated
22 February 2021 (5 years)
Previously known as
Aghoco 2030 Limited (until 19 March 2021)
Industry
Dormant Company (99999)
Accounts type
Full
Region
East Midlands
Address
C/o Total Integrated Solutions Ltd Hamilton Way
Oakham Business Park
Mansfield
NG18 5BU

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
English
Born May 1994 (32)
Director · Appointed 6 April 2021
British
Born October 1976 (50)
Director · Appointed 29 March 2021
British
Born December 1969 (56)
Officer history (6 former)
6 November 2026
Resigned Other, Guy Anthony as Director
22 September 2025
Appointed Other, Guy Anthony as Director
25 April 2025
Appointed Bower, Matthew Robert as Director
25 July 2024
Resigned Goold, Edward William as Director
6 April 2021
Appointed Goold, Edward William as Director
6 April 2021
Appointed Twigg, James John as Director
29 March 2021
Appointed Hall, James David as Director
29 March 2021
Resigned A G Secretarial Limited as Corporate Secretary
29 March 2021
Resigned Hart, Roger as Director
29 March 2021
Resigned A G Secretarial Limited as Corporate Director
29 March 2021
Resigned Inhoco Formations Limited as Corporate Director
22 February 2021
Appointed A G Secretarial Limited as Corporate Secretary
22 February 2021
Appointed Hart, Roger as Director
22 February 2021
Appointed A G Secretarial Limited as Corporate Director
22 February 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13074291

Holdings 2

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

Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Former controllers (1)
29 March 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
(£3,163,041)
Profit Before Tax
(£1,131,314)
Employees
1
Debt Ratio
113%
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£23,558,092
Current Assets£447,807
Creditors (< 1 year)£6,203,327
Creditors (> 1 year)£20,965,613
Net Current Assets(£5,755,520)
Net Assets(£3,163,041)
Shareholder Funds(£3,163,041)

Filings 37

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates21 February 2026
30 September 2025Appointment of a director
8 July 2025Full accounts31 December 2024
Show all 37 filings

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