Moonbeam Bidco Ltd

Active13321566 Private limited company
Incorporated
8 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Mere House
Brook Street
Knutsford
WA16 8GP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
Malaysian
Born April 1993 (33)
Director · Appointed 21 April 2021
British
Born June 1958 (68)
Director · Appointed 8 April 2021
American
Born April 1981 (45)
Officer history (2 former)
30 April 2025
Resigned Jenkins, Simon David as Director
10 February 2023
Appointed Leong, Zue Yi as Director
10 February 2023
Resigned O'Neill, John Martin as Director
21 April 2021
Appointed Peterson, Graeme Edward as Director
21 April 2021
Appointed Jenkins, Simon David as Director
8 April 2021
Appointed Kaufman, Josh Aaron as Director
8 April 2021
Appointed O'Neill, John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13318198

Holdings 3

Companies where Moonbeam Bidco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Moonbeam Ebt Limited Owns 75–100% of shares
Moonbeam Midco 1 Ltd Owns 75–100% of shares
Moonbeam Midco 2 Ltd Owns 75–100% of shares
Moonbeam Bidco Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£159,378,105)
Cash
£2,697,026
Profit Before Tax
(£13,597,797)
Current Ratio
0.4x

Trend

Net Assets
(£200.0M) (£150.0M) (£100.0M) (£50.0M) £0 2021 2022 2023 2024 2025 (£9,492,696) (£22,143,531) (£71,473,966) (£148,671,967) (£159,378,105)
Balance sheet detail
20252024202320222021
Fixed Assets£131,203,990
Current Assets£102,854,414£97,241,935£88,935,873£84,224,335£31,071,521
Debtors£100,157,388£97,228,661£88,923,133£84,216,165£31,054,338
Cash£2,697,026£13,274£12,740£8,170£17,183
Creditors (< 1 year)£249,996,572£232,700,984£34,057,314£2,167,305
Creditors (> 1 year)£50,830,159£52,584,876£203,514,542£169,600,902
Net Current Assets(£147,142,158)£50,167,021£28,904,216
Net Assets(£159,378,105)(£148,671,967)(£71,473,966)(£22,143,531)(£9,492,696)
Shareholder Funds(£159,378,105)(£148,671,967)(£71,473,966)(£22,143,531)(£9,492,696)

Filings

Filing history not loaded yet. See it on Companies House

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