Hamburg Bidco Limited

Active13689209 Private limited company
Incorporated
19 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 29 October 2024
British
Born September 1965 (61)
Director · Appointed 19 October 2021
British
Born December 1970 (55)
Officer history (1 former)
4 November 2024
Appointed Murray, James William Masterson as Director
29 October 2024
Appointed Webster, Rory as Director
29 October 2024
Resigned Delaney, Nick as Director
12 November 2021
Appointed Delaney, Nick as Director
19 October 2021
Appointed Pope, Rory Christian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16534801

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 June 2025
Ceased Hamburg Midco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Turnover
£49,586,130
Profit Before Tax
(£5,515,418)
Employees
373
Profit Margin
-11%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2023 2024 2025 £3,313,441 £345,871 (£5,155,123)
Balance sheet detail
202520242023
Fixed Assets£26,795,610
Current Assets£11,403,432
Debtors£790,445
Creditors (< 1 year)£1,957,048£4,714,581
Creditors (> 1 year)(£35,710,867)£24,473,472
Net Current Assets(£16,328,743)
Net Assets£3,313,441
Shareholder Funds(£5,155,123)£345,871£3,313,441

Turnover£49,586,130
Cost of Sales£36,780,009
Gross Profit£12,806,121
Admin Expenses£11,692,289
Staff Costs£16,524,019
Operating Profit£16,481
Profit Before Tax(£5,515,418)
Tax£241,088
Profit for Period(£5,500,994)(£2,967,570)£4,067,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates18 October 2026

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