Patron Bidco Limited

Active14365774 Private limited company
Incorporated
20 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joshua Newell Henshaw
Accounts type
Full
Region
Greater London
Address
6 Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born September 1968 (58)
Henshaw, Joshua Newell
Director · Appointed 10 November 2025
British
Born September 1991 (35)
Director · Appointed 2 December 2022
British
Born August 1951 (75)
Officer history (3 former)
12 October 2026
Appointed Mueller, Elliott Mcfarland as Director
4 August 2026
Resigned Smeaton, Calum John as Director
31 January 2026
Resigned Reilly, Philip as Director
10 November 2025
Appointed Henshaw, Joshua Newell as Director
10 November 2025
Resigned Tsangarides, George Loucas as Director
2 December 2022
Appointed Cowan, Paul Adrian as Director
2 December 2022
Appointed Reilly, Philip as Director
2 December 2022
Appointed Smeaton, Calum John as Director
20 September 2022
Appointed Tsangarides, George Loucas as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14364806

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Patron Topco Limited Owns 25–50% of shares
Patron Bidco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£537,443)
Turnover
£242,355
Profit Before Tax
(£745,729)
Debt Ratio
106%
Current Ratio
0.3x
Profit Margin
-308%

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2025 (£878,044) (£537,443)
Balance sheet detail
20252023
Fixed Assets£7,724,710
Current Assets£1,276,460
Debtors£548,055
Creditors (< 1 year)£4,103,026£2,293,841
Creditors (> 1 year)£5,435,587£6,856,968
Net Current Assets(£2,826,566)(£1,745,786)
Net Assets(£537,443)(£878,044)
Shareholder Funds(£537,443)(£878,044)

Turnover£242,355
Gross Profit£242,355
Admin Expenses£194,886£498,232
Staff Costs£437£380,289
Operating Profit£32,080
Profit Before Tax(£745,729)(£878,045)
Tax(£206,046)£0
Profit for Period(£539,683)(£878,045)

Filings 21

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
11 August 2026Termination of appointment of a director
28 July 2026Full accounts31 December 2025
5 February 2026Termination of appointment of a director
29 December 2025Full accounts31 December 2024
Show all 21 filings

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