PITTSHANGER BIDCO LIMITED

14043090
Active Newquay

Pre-primary education

9 employees website.com
Pre-primary education
P

PITTSHANGER BIDCO LIMITED

14043090

Pre-primary education

Founded 12 Apr 2022 Active Newquay, England 9 employees website.com
Pre-primary education
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 25 Apr 2027 10 months remaining
Net assets £-38K £18K 2024 year on year
Total assets £36M £14M 2024 year on year
Total Liabilities £36M £14M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA England

Full company profile for PITTSHANGER BIDCO LIMITED (14043090), an active company based in Newquay, England. Incorporated 12 Apr 2022. Pre-primary education. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£37.54k

Decreased by £17.85k (-91%)

Total Liabilities

£36.04M

Increased by £13.72M (+61%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Akashi, Lynn Nobue, Mrs.DirectorEnglishEngland5218 Mar 2025Active
Herbert, KimDirectorBritishEngland5125 Jul 2022Active
Viccars, Marcia MaureenDirectorBritishEngland596 Oct 2023Active

Shareholders

Shareholders (1)

Pittshanger Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 12 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pittshanger Holdco Ltd

United Kingdom

Active
Notified 12 Apr 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

PITTSHANGER HOLDCO LTD united kingdom
PITTSHANGER BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OfficersAppointment of Mr. Zulfiqar Haider Ali as director
24 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
20 Apr 2026Persons With Significant ControlChange to Pittshanger Holdco Ltd as a person with significant control on 1 Apr 2026
19 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2026 Officers

Appointment of Mr. Zulfiqar Haider Ali as director

24 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

20 Apr 2026 Persons With Significant Control

Change to Pittshanger Holdco Ltd as a person with significant control on 1 Apr 2026

19 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr. Zulfiqar Haider Ali as director

2 weeks ago on 27 May 2026

Confirmation statement made on 11 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Change to Pittshanger Holdco Ltd as a person with significant control on 1 Apr 2026

1 months ago on 20 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Nov 2025