Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Bay Bidco Limited
- Incorporated
- 25 January 2024 (2 years)
- Previously known as
- HC 1359 Limited (until 28 February 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Second FloorRosemount HouseHuddersfield RoadEllandHX5 0EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1974 (52)
Director · Appointed 22 March 2024
British
Born May 1991 (35)
Director · Appointed 22 March 2024
British
Born February 1971 (55)
Officer history (6 former)
31 July 2026
6 May 2026
6 May 2026
1 January 2026
1 January 2026
22 March 2024
22 March 2024
22 March 2024
22 March 2024
22 March 2024
22 March 2024
22 March 2024
27 February 2024
27 February 2024
25 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15442116
Holdings 1
Companies where Bay Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bay Holdco Limited Owns 75–100% of shares
Bay Midco Limited Owns 75–100% of shares
Bay Bidco Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £15,534,896
- Turnover
- £1,052,981
- Profit Before Tax
- (£1,647,465)
- Employees
- 6
- Debt Ratio
- 56%
- Current Ratio
- 0.7x
- Profit Margin
- -156%
- Return on Equity
- -11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £29,956,437 | £29,956,437 |
| Current Assets | £5,416,509 | £6,331,060 |
| Creditors (< 1 year) | £7,995,248 | £6,582,025 |
| Creditors (> 1 year) | £11,842,802 | £12,523,111 |
| Net Current Assets | (£2,578,739) | (£250,965) |
| Net Assets | £15,534,896 | £17,182,361 |
| Shareholder Funds | £15,534,896 | £17,182,361 |
| Turnover | £1,052,981 | £242,745 |
| Gross Profit | £1,052,981 | £242,745 |
| Admin Expenses | £1,168,162 | £372,522 |
| Staff Costs | £965,320 | £196,488 |
| Operating Profit | (£115,181) | (£129,777) |
| Profit Before Tax | (£1,647,465) | £578,803 |
| Tax | £0 | £0 |
| Profit for Period | (£1,647,465) | £578,803 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Full accounts | 30 September 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 24 January 2026 |
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