HENLEY BIDCO LIMITED

Dissolved Farnborough

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
H

HENLEY BIDCO LIMITED

Other business support service activities n.e.c.

Founded 28 Sept 2018 Dissolved Farnborough, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2024
Confirmation Submitted 11 Dec 2024 Next due 25 Dec 2025 5 months overdue
Net assets £-2M £3M 2023 year on year
Total assets £1M £23M 2023 year on year
Total Liabilities £3M £26M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Website

www.example.com

Full company profile for HENLEY BIDCO LIMITED (11594254), a dissolved company based in Farnborough, United Kingdom. Incorporated 28 Sept 2018. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2019–2023)

Cash in Bank

N/A

Net Assets

-£1.80M

Increased by £2.85M (+61%)

Total Liabilities

£2.83M

Decreased by £26.23M (-90%)

Turnover

N/A

Employees

2

Debt Ratio

276%

Increased by 157 (+132%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,171,929 Shares £2.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20242,171,929£2.17m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Henley Topco Limited
100.0%
2,171,930

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henley Topco Limited

United Kingdom

Active
Notified 28 Sept 2018
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

SIEMENS HOLDINGS PLC united kingdom
HENLEY TOPCO LIMITED united kingdom
HENLEY BIDCO LIMITED Current Company
HENLEY NOMINEE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025DissolutionDissolution Voluntary Strike Off Suspended
31 Dec 2024GazetteGazette Notice Voluntary
20 Dec 2024DissolutionDissolution Application Strike Off Company
11 Dec 2024Confirmation StatementConfirmation statement made on 11 Dec 2024 with updates
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

31 Dec 2024 Gazette

Gazette Notice Voluntary

20 Dec 2024 Dissolution

Dissolution Application Strike Off Company

11 Dec 2024 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 11 Feb 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 20 Dec 2024

Confirmation statement made on 11 Dec 2024 with updates

1 years ago on 11 Dec 2024