LUPPITER BIDCO LIMITED

13987703
Active Warwick

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LUPPITER BIDCO LIMITED

13987703

Activities of other holding companies n.e.c.

Founded 18 Mar 2022 Active Warwick, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £3,016M £622M 2024 year on year
Total assets £3,497M £672M 2024 year on year
Total Liabilities £481M £49M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom

Website

www.example.com

Full company profile for LUPPITER BIDCO LIMITED (13987703), an active company based in Warwick, United Kingdom. Incorporated 18 Mar 2022. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£1.00M

Decreased by £2.22M (-69%)

Net Assets

£3016.00M

Increased by £622.33M (+26%)

Total Liabilities

£481.00M

Increased by £49.35M (+11%)

Turnover

£296.00M

Increased by £143.60M (+94%)

Employees

N/A

Debt Ratio

14%

Decreased by 1 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 333,333,133 Shares £1205.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202466,666,667£621.68m£9.325
8 Mar 202466,666,666£582.00m£8.73
27 Jan 2023199,999,800£2.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Luppiter Consortium Limited
100.0%
333,333,333

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 18 Mar 2022
Nature of Control
  • Significant Influence Or Control
Active
Notified 18 Mar 2022
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

LUPPITER BIDCO LIMITED Current Company
GAST TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Mark William Mathieson as director on 15 May 2026
15 May 2026OfficersTermination of William David George Price as director on 15 May 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
18 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
18 Dec 2025ResolutionResolutions
15 May 2026 Officers

Termination of Mark William Mathieson as director on 15 May 2026

15 May 2026 Officers

Termination of William David George Price as director on 15 May 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

18 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

18 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Mark William Mathieson as director on 15 May 2026

1 months ago on 15 May 2026

Termination of William David George Price as director on 15 May 2026

1 months ago on 15 May 2026

Confirmation statement made on 17 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Capital Statement Capital Company With Date Currency Figure

6 months ago on 18 Dec 2025

Resolutions

6 months ago on 18 Dec 2025