Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Kernel Bidco Limited
- Incorporated
- 23 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 London WallLondonEC2Y 5AS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2025
Dutch
Born February 1987 (39)
Director · Appointed 23 February 2023
Colombian
Born December 1975 (50)
Officer history (2 former)
2 April 2025
31 March 2025
Resigned Selves, Katie as Secretary
31 July 2023
Appointed Selves, Katie as Secretary
14 July 2023
23 February 2023
23 February 2023
23 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14684268
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Kernel Bidco Limited This company Owns 75–100% of shares
Kernel Limited Owns 75–100% of shares
Granite Midco Limited Owns 75–100% of shares
Granite Trustee 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £28,566,490
- Cash
- £6,711
- Profit Before Tax
- (£5,809,319)
- Debt Ratio
- 66%
- Current Ratio
- 0.7x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £76,412,655 | £76,407,655 |
| Current Assets | £7,333,043 | £10,957,921 |
| Cash | £6,711 | |
| Creditors (< 1 year) | £10,943,975 | £2,122,294 |
| Creditors (> 1 year) | £44,235,233 | £45,178,947 |
| Net Current Assets | (£3,610,932) | £8,835,627 |
| Net Assets | £28,566,490 | £40,064,335 |
| Shareholder Funds | £28,566,490 | £40,064,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 17 February 2026 | Registration of a charge | |||
| 12 December 2025 | Secretary's details changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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