Effra Bidco Limited

Active14880260 Private limited company
Incorporated
19 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
5 Albany Court Yard
London
W1J 0HF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born February 1989 (37)
Director · Appointed 5 July 2024
British
Born October 1979 (47)
Director · Appointed 5 July 2024
British
Born July 1970 (56)
Director · Appointed 19 May 2023
British
Born April 1979 (47)
Officer history (2 former)
15 September 2026
Resigned Puttick, Oliver Mark as Director
27 April 2026
Appointed Conway, Mark Alan as Director
1 April 2026
Resigned Bakewell, James William Joseph as Director
5 July 2024
Appointed Frith, Alexander William as Director
5 July 2024
Appointed Mcdowall, Edwina Kirsten as Director
5 July 2024
Appointed Puttick, Oliver Mark as Director
19 May 2023
Appointed Oakshett, Charles Henry Bowdler as Director
19 May 2023
Appointed Bakewell, James William Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14877006

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£7,832,172)
Profit
(£8,026,229)

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2024 2025 £1 (£7,832,172)
Balance sheet detail
20252024
Debtors£2,051,964£1
Creditors (< 1 year)£11,246,401
Creditors (> 1 year)£3,304,916
Net Current Assets(£9,194,437)
Net Assets(£7,832,172)
Shareholder Funds(£7,832,172)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

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