Hifi Bidco Limited

Active15730638 Private limited company
Incorporated
20 May 2024 (2 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
South East
Address
90 Bartholomew Street
Newbury
RG14 5EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born July 1990 (36)
Director · Appointed 20 May 2024
New Zealander
Born December 1974 (51)
Officer history (1 former)
6 August 2026
20 May 2024
Appointed Woolfson, Maximillian Oliver as Director
20 May 2024
Appointed Zampiga, Vanessa Luise Tinkler as Director
20 May 2024
Appointed Harring, Carl Michael Steve, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15730132

Holdings 3

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

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

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hifi Midco 1 Limited Owns 75–100% of shares
Hifi Midco 2 Limited Owns 75–100% of shares
Hifi Bidco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£11,367)
Profit Before Tax
(£1,723,537)

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2024 2025 £1,277,150 (£11,367)
Balance sheet detail
20252024
Fixed Assets£22,952,421
Current Assets£1,642,552
Debtors£388,507
Creditors (< 1 year)£6,749,951£18,396,882
Creditors (> 1 year)£19,669,194£4,920,941
Net Current Assets(£16,754,330)
Net Assets(£11,367)£1,277,150
Shareholder Funds(£11,367)£1,277,150

Turnover£407,489
Gross Profit£407,489
Admin Expenses£2,322,714£395,399
Staff Costs£793,995£200,216
Operating Profit£12,090
Profit Before Tax(£1,723,537)(£942,470)
Tax(£435,020)
Profit for Period(£1,288,517)(£942,473)

Filings 17

Show all 17 filings

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