Bidvest Properties UK Limited

Active13775428 Private limited company
Incorporated
1 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nndwamato Samuel Ramuhashi
Accounts type
Small
Region
Greater London
Address
809 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ramuhashi, Nndwamato Samuel
Director · Appointed 31 July 2026
South African
Born March 1981 (45)
Ukpa Secretarial Services Limited
Corporate Secretary · Appointed 12 April 2022
Director · Appointed 7 April 2022
British
Born April 1986 (40)
Director · Appointed 1 December 2021
British
Born July 1975 (51)
Officer history (2 former)
31 July 2026
Appointed Ramuhashi, Nndwamato Samuel as Director
31 July 2026
Resigned Smit, Ferdinand Petrus as Director
12 April 2022
Appointed Ukpa Secretarial Services Limited as Corporate Secretary
7 April 2022
Appointed Kyprianou, Petros Soterakis as Director
6 April 2022
Resigned Finlayson, David as Secretary
1 December 2021
Appointed Varley, Alexandria as Director
1 December 2021
Appointed Finlayson, David as Secretary
1 December 2021
Appointed Smit, Ferdinand Petrus as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10855367

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Bidvest Properties UK Limited This company Owns 75–100% of shares
Bidvest Services Group (UK) Limited Owns 75–100% of shares
Bidvest Services (UK) Limited Owns 75–100% of shares
PHS Bidco Limited Owns 75–100% of shares
Crane Midco Limited Owns 75–100% of shares
Bidvest Noonan (UK) Limited Owns 75–100% of shares
Noonan Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£677,542
Cash
£482,033
Profit
£238,015
Employees
2
Debt Ratio
96%
Current Ratio
2.5x
Return on Equity
35%
Balance sheet detail
2025
Fixed Assets£16,724,962
Current Assets£1,001,096
Cash£482,033
Creditors (< 1 year)£405,613
Creditors (> 1 year)£16,627,564
Net Current Assets£595,483
Net Assets£677,542
Shareholder Funds£677,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Director's details changed
8 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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