Fasadgruppen UK Bidco Limited

Active16024697 Private limited company
Incorporated
17 October 2024 (2 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
1 Rawson Spring Way
Sheffield
S6 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 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 15 October 2026
Swedish
Born September 1990 (36)
Torberger, Eva Kristina
Director · Appointed 30 September 2026
Swedish
Born January 1967 (59)
Director · Appointed 15 October 2025
English
Born July 1974 (52)
Director · Appointed 17 October 2024
Danish
Born December 1973 (52)
Officer history (2 former)
15 October 2026
Appointed Blomberg, Magnus Jayen Magne as Director
15 October 2026
Resigned Tamm, Casper Michael Sebastian as Director
30 September 2026
Appointed Torberger, Eva Kristina as Director
30 September 2026
15 October 2025
Appointed Milburn, Richard Graham as Director
17 October 2024
Appointed Schmidt, Carsten Hojsholm as Director
17 October 2024
Appointed Jacobsson, Martin Bjorn Bernhard as Director
17 October 2024
Appointed Tamm, Casper Michael Sebastian as Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Private Company Limited By Guarantee
Reg. no. 13208809
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16022574

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fasadgruppen UK Bidco Limited This company Owns 75–100% of shares
Clear Line Holdings Ltd Owns 75–100% of shares
Clear Line Assets Limited Owns 75–100% of shares
Clear Line Maintenance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£49,104,460
Cash
£120,261
Profit Before Tax
(£5,786,132)
Current Ratio
0.1x
Return on Equity
-9%
Balance sheet detail
2025
Current Assets£211,226
Debtors£90,965
Cash£120,261
Creditors (< 1 year)£3,758,213
Creditors (> 1 year)£68,930,511
Net Current Assets(£3,546,987)
Net Assets£49,104,460
Shareholder Funds£49,104,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Registration of a charge
15 July 2026Full accounts31 December 2025
14 November 2025Notification of a person with significant control
30 October 2025Confirmation statement with updates16 October 2025
15 October 2025Appointment of a director
Show all recent filings

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