Spill Bidco Limited

Active14419694 Private limited company
Incorporated
14 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sean Gough
Accounts type
Full
Region
Greater London
Address
Chiltern Capital LLP Lion Court
25 Procter Street
London
WC1V 6NY

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born January 1986 (40)
Gough, Sean
Director · Appointed 1 May 2024
Irish,French
Born April 1967 (59)
Officer history (5 former)
1 December 2024
Resigned Reid, Andrew Graham Scott as Director
21 June 2024
Resigned Byrne, David James as Director
1 May 2024
Appointed Coupland, Michael William as Director
1 May 2024
Appointed Gough, Sean as Director
1 May 2024
Appointed Reid, Andrew Graham Scott as Director
11 February 2024
Resigned Hazlewood, Jon as Director
14 December 2022
Appointed Hazlewood, Jon as Director
14 December 2022
Appointed Byrne, David James as Director
14 December 2022
Resigned Butler, David Thomas as Director
14 December 2022
Resigned Ransome, Edward as Director
14 October 2022
Appointed Butler, David Thomas as Director
14 October 2022
Appointed Ransome, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14419544

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Amba People Limited In liquidationOwns 25–50% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited This company Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited DissolvedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · full accounts

Net Assets
(£6,045,652)
Cash
£68,559
Turnover
£0
Profit Before Tax
(£3,757,305)
Current Ratio
0.8x

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£5,228,239
Debtors£5,159,680£247,588
Cash£68,559
Creditors (< 1 year)£6,371,774£11,912,806
Creditors (> 1 year)£33,543,644£19,264,656
Net Current Assets(£1,143,535)(£11,665,218)
Net Assets(£6,045,652)(£2,288,347)
Shareholder Funds(£6,045,652)(£2,288,347)

Turnover£0£0
Admin Expenses£200,097£255,603
Operating Profit(£200,097)(£255,603)
Profit Before Tax(£3,757,305)(£2,288,348)
Tax£0£0
Profit for Period(£3,757,305)(£2,288,348)

Filings 24

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 October 2026
18 February 2026Registered office address changed
31 October 2025Full accounts31 October 2024
17 October 2025Confirmation statement with no updates14 October 2025
9 May 2025Full accounts31 October 2023
Show all 24 filings

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