POLAND BIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
P

POLAND BIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 1 Oct 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 8 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £2M £200K 2024 year on year
Total assets £11M £260K 2024 year on year
Total Liabilities £8M £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom

Full company profile for POLAND BIDCO 1 LIMITED (12237015), an active company based in London, United Kingdom. Incorporated 1 Oct 2019. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£212.46k

Decreased by £39.71k (-16%)

Net Assets

£2.49M

Increased by £200.18k (+9%)

Total Liabilities

£8.40M

Increased by £59.96k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

77%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Equitix Management Services LimitedCorporate-secretaryUnknownUnknown1 Nov 2025Active
Kraemer, Roger Siegfried AlexanderDirectorGermanGermany589 Apr 2020Active

Shareholders

Shareholders (1)

Equitix Ma 15 Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Poland Wind Holdco Limited

Ceased 9 Apr 2020

Ceased

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
POLAND BIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2024
6 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2024

6 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 11 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 11 Apr 2026

Annual accounts made up to 31 Mar 2024

5 months ago on 16 Dec 2025

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 8 Oct 2025