COUNTRY BIDCO LIMITED

Active Bideford

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
C

COUNTRY BIDCO LIMITED

Management consultancy activities other than financial management

Founded 12 Dec 2018 Active Bideford, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 22 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 9 months remaining
Net assets £4 £2M 2024 year on year
Total assets £4 £2M 2024 year on year
Total Liabilities £0 £251K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Travel Chapter House Gammaton Road Bideford EX39 4DF England

Full company profile for COUNTRY BIDCO LIMITED (11724950), an active company based in Bideford, England. Incorporated 12 Dec 2018. Management consultancy activities other than financial management. 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 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£4.00

Decreased by £1.76M (-100%)

Total Liabilities

N/A

Decreased by £250.59k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 12 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 Allotments 134,088,020 Shares £134.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 202280,858,361£80.86m£1
11 Aug 202253,229,659£53.23m£1

Officers

Officers

2 active 1 resigned
Status
Mcclure, Jayne ClaireDirectorBritishUnited Kingdom4718 Dec 2018Active
Timothy John Andrew BussDirectorBritishEngland4518 Dec 2018Active

Shareholders

Shareholders (2)

Country Midco 2 Limited
60.3%
Bookmark Bidco Limited
39.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bookmark Bidco Limited

United Kingdom

Active
Notified 11 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 12 Dec 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOOKMARK BIDCO LIMITED united kingdom
COUNTRY TOPCO LIMITED united kingdom
COUNTRY BIDCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
11 Jan 2026OfficersAppointment of Mr Mark Simon Roome as director on 9 Jan 2026
9 Jan 2026OfficersTermination of Timothy John Andrew Buss as director on 9 Jan 2026
22 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
22 Jul 2025AccountsAnnual accounts filed
25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

11 Jan 2026 Officers

Appointment of Mr Mark Simon Roome as director on 9 Jan 2026

9 Jan 2026 Officers

Termination of Timothy John Andrew Buss as director on 9 Jan 2026

22 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

22 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Appointment of Mr Mark Simon Roome as director on 9 Jan 2026

4 months ago on 11 Jan 2026

Termination of Timothy John Andrew Buss as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/10/24

10 months ago on 22 Jul 2025

Annual accounts filed

10 months ago on 22 Jul 2025