Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
UK Farmcare Bidco Limited
- Incorporated
- 29 November 2023 (2 years)
- Previously known as
- HC 1353 Limited (until 27 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kate Elizabeth Bowen
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 3 Diamond WayStone Business ParkStoneST15 0SD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bowen, Kate Elizabeth, Dr
Director · Appointed 9 June 2025
British
Born October 1979 (47)
Director · Appointed 9 June 2025
British
Born April 1993 (33)
British
Born September 1986 (40)
Backer Capital Limited
Corporate Director · Appointed 9 June 2025
Reina Group Equity Limited
Corporate Director · Appointed 9 June 2025
Director · Appointed 29 November 2023
British
Born July 1993 (33)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15287258
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Backer Group Limited Owns 25–50% of shares
Phoenix Taxis Topco Limited Owns 75–100% of shares
Phoenix Taxis Group Limited Owns 75–100% of shares
UK Farmcare Topco Limited Holds 50–75% of voting rights
UK Farmcare Bidco Limited This company Owns 75–100% of shares
UK Farmcare Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 28 February 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 28 November 2025 | 3 | |
| 2 December 2025 | Accounts for a small company | 28 February 2025 | 8 | |
| 10 June 2025 | Appointment of a director | 2 | ||
| 10 June 2025 | Appointment of a director | 2 | ||
| 10 June 2025 | Appointment of a director | 2 |
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