BAY BIDCO LIMITED

Active Elland

Activities of other holding companies n.e.c.

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

BAY BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jan 2024 Active Elland, England 6 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HC 1359 LIMITED 25 Jan 2024 — 28 Feb 2024
Accounts Submitted 5 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Jan 2026 Next due 7 Feb 2027 9 months remaining
Net assets £16M £2M 2025 year on year
Total assets £35M £915K 2025 year on year
Total Liabilities £20M £733K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE England

Full company profile for BAY BIDCO LIMITED (15442392), an active company based in Elland, England. Incorporated 25 Jan 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2024–2025)

Cash in Bank

N/A

Net Assets

£15.53M

Decreased by £1.65M (-10%)

Total Liabilities

£19.84M

Increased by £732.91k (+4%)

Turnover

£1.05M

Increased by £810.24k (+334%)

Employees

6

Debt Ratio

56%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 16,603,557 Shares £16.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 202416,603,557£16.60m£1

Officers

Officers

2 active 1 resigned
Status
Haydn Jonathan MursellDirectorBritishEngland5522 Mar 2024Active
Jonathan Geoffrey MarshDirectorBritishEngland5522 Mar 2024Active

Shareholders

Shareholders (1)

Bay Midco Limited
100.0%
16,603,558

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hc 1358 Limited

United Kingdom

Active
Notified 25 Jan 2024
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

BAY TOPCO LIMITED united kingdom
BAY HOLDCO LIMITED united kingdom
BAY MIDCO LIMITED united kingdom
BAY BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
29 Jan 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
7 Jan 2026OfficersAppointment of Mr Simon Edward Finnie as director on 1 Jan 2026
7 Jan 2026OfficersTermination of John Warwick Lewthwaite as director on 1 Jan 2026
11 Jul 2025Persons With Significant ControlChange to Bay Midco Limited as a person with significant control on 25 Jan 2024
5 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

29 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

7 Jan 2026 Officers

Appointment of Mr Simon Edward Finnie as director on 1 Jan 2026

7 Jan 2026 Officers

Termination of John Warwick Lewthwaite as director on 1 Jan 2026

11 Jul 2025 Persons With Significant Control

Change to Bay Midco Limited as a person with significant control on 25 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 5 Mar 2026

Confirmation statement made on 24 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Appointment of Mr Simon Edward Finnie as director on 1 Jan 2026

3 months ago on 7 Jan 2026

Termination of John Warwick Lewthwaite as director on 1 Jan 2026

3 months ago on 7 Jan 2026

Change to Bay Midco Limited as a person with significant control on 25 Jan 2024

9 months ago on 11 Jul 2025