BIDSTON HOLDINGS LIMITED

Active Birkenhead

Activities of other holding companies n.e.c.

6 employees website.com
Activities of other holding companies n.e.c.
B

BIDSTON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2022 Active Birkenhead, United Kingdom 6 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £6 2024 year on year
Total Liabilities £0 £2M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

70 Old Bidston Road Birkenhead Merseyside CH41 8BL United Kingdom

Full company profile for BIDSTON HOLDINGS LIMITED (14132388), an active company based in Birkenhead, United Kingdom. Incorporated 25 May 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.00

Net Assets

£3.00M

Increased by £1.92M (+178%)

Total Liabilities

N/A

Decreased by £1.92M (-100%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Decreased by 64 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 1,506 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20246£6£1
26 May 20221,500£2k£1

Officers

Officers

1 active 2 resigned
Status
Christopher AndrewDirectorBritishUnited Kingdom374 Apr 2024Active

Shareholders

Shareholders (3)

Modutec Limited
75.0%
756
Mark David Gillam
12.5%
126

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Martin Sealeaf

British

Active
Notified 25 May 2022
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Modutec Limited

United Kingdom

Active
Notified 4 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark David Gillam

British

Active
Notified 25 May 2022
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eric King

Ceased 3 Apr 2024

Ceased

Group Structure

Group Structure

BIDSTON HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts filed
23 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
23 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Feb 2026AccountsAnnual accounts made up to 2025-03-31
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-22 with no updates
23 Feb 2026 Accounts

Annual accounts filed

23 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

23 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with no updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 23 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 23 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 23 Feb 2026

Annual accounts made up to 2025-03-31

2 months ago on 23 Feb 2026

Confirmation statement made on 2026-01-22 with no updates

3 months ago on 23 Jan 2026