Ralph Bidco Limited

Active13221345 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
C/o Aquaspersions Limited
Beacon Hill Road
Halifax
HX3 6AQ

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born November 1967
Director · Appointed 2 January 2025
British
Born June 1968 (58)
Director · Appointed 9 September 2024
British
Born March 1987 (39)
Director · Appointed 17 June 2021
British
Born February 1964 (62)
Officer history (5 former)
17 September 2026
Appointed Budd, Darren as Director
30 January 2026
Resigned Mackenzie, Stephen Roderick as Director
2 January 2025
Appointed Johnson, David John as Director
15 November 2024
Resigned Bewsher, Alan as Director
9 September 2024
Appointed Marshall, David Edward as Director
29 August 2023
Resigned Jones, Deborah Theresa as Director
23 June 2023
Resigned Hutchinson, Mathew James Edward as Director
22 June 2023
Resigned Richardson, Adam Brolochan as Director
1 March 2022
Appointed Bewsher, Alan as Director
1 March 2022
Appointed Mackenzie, Stephen Roderick as Director
1 March 2022
Appointed Jones, Deborah Theresa as Director
17 June 2021
Appointed Dayan, Daniel Alexander as Director
24 February 2021
Appointed Richardson, Adam Brolochan as Director
24 February 2021
Appointed Hutchinson, Mathew James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13221393

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
26 February 2021
Ceased Cbpe Capital X GP LLP — Owns 75–100% of shares
26 February 2021
Ceased Cbpe Capital LLP — Owns 75–100% of shares (as a firm)

Financials

Cash
£21,931
Profit Before Tax
(£5,636,425)

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 £5,339,512 £4,488,729 (£1,013,380)
Balance sheet detail
202420232022
Fixed Assets£52,452,118£52,452,118
Current Assets£45,947£539,518
Cash£21,931£6,946£666
Creditors (< 1 year)£44,285,170£32,556,044£30,880,220
Creditors (> 1 year)£15,453,292£16,771,904
Net Current Assets(£32,510,097)(£30,340,702)
Net Assets£4,488,729£5,339,512
Shareholder Funds(£1,013,380)£4,488,729£5,339,512

Filings 36

Show all 36 filings

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