COOKIE BIDCO LIMITED

Active Bucks

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

COOKIE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2017 Active Bucks, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £-124K £789K 2024 year on year
Total assets £44M £17M 2024 year on year
Total Liabilities £44M £18M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks England SL8 5AS

Full company profile for COOKIE BIDCO LIMITED (11100075), an active company based in Bucks, United Kingdom. Incorporated 6 Dec 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£123.58k

Decreased by £789.27k (-119%)

Total Liabilities

£44.16M

Increased by £18.04M (+69%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

100%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cookie Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cookie Topco Limited

United Kingdom

Active
Notified 6 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WIZARD TOPCO LIMITED united kingdom
WIZARD MIDCO 1 LIMITED united kingdom
WIZARD MIDCO 2 LIMITED united kingdom
WIZARD MIDCO 3 LIMITED united kingdom
WIZARD BIDCO LIMITED united kingdom
COOKIE TOPCO LIMITED united kingdom
COOKIE BIDCO LIMITED Current Company
MINTEC LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersChange to director Mr Mark James Ashworth on 2023-04-04
26 Jan 2026OfficersTermination of Spencer Henderson Wicks as director on 2026-01-23
26 Jan 2026OfficersAppointment of Ms Julie Louise Harris as director on 2026-01-26
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Feb 2026 Officers

Change to director Mr Mark James Ashworth on 2023-04-04

26 Jan 2026 Officers

Termination of Spencer Henderson Wicks as director on 2026-01-23

26 Jan 2026 Officers

Appointment of Ms Julie Louise Harris as director on 2026-01-26

12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Mark James Ashworth on 2023-04-04

2 months ago on 19 Feb 2026

Termination of Spencer Henderson Wicks as director on 2026-01-23

2 months ago on 26 Jan 2026

Appointment of Ms Julie Louise Harris as director on 2026-01-26

2 months ago on 26 Jan 2026

Confirmation statement made on 2025-12-05 with no updates

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025