WILLOW BIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WILLOW BIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Feb 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Feb 2026 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £2M
Total assets £128M
Total Liabilities £125M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for WILLOW BIDCO 1 LIMITED (15487394), an active company based in London, United Kingdom. Incorporated 13 Feb 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£2.31M

Total Liabilities

£125.38M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 Allotments 64,821,257 Shares £64.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20245,406,000£5.41m£1
24 Jun 20243,293,266£3.29m£1
24 Jun 202456,071,155£56.07m£1
26 Mar 202450,220£50k£50k
26 Mar 2024179£179£179

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnknownUnknown3 Nov 2025Active
Ian Jeffrey BurgessDirectorBritishEngland6428 Mar 2024Active
Shanil Sanjay ShahDirectorBritishEngland4113 Feb 2024Active

Shareholders

Shareholders (3)

Willow Carehomes Topco Limited
86.6%
56,121,375
Willow Carehomes Topco Limited
8.3%
5,406,537

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marvin Topco Limited

Unknown

Active
Notified 19 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Warwick Capital Partners Llp

Ceased 24 Jun 2024

Ceased
Ceased

Warwick Capital Partners Llp

Ceased 19 Mar 2024

Ceased

Group Structure

Group Structure

WILLOW BIDCO 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
28 Mar 2026IncorporationMemorandum Articles
28 Mar 2026IncorporationMemorandum Articles
28 Mar 2026ResolutionResolutions
3 Apr 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Incorporation

Memorandum Articles

28 Mar 2026 Incorporation

Memorandum Articles

28 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 months ago on 3 Apr 2026

Resolutions

1 months ago on 28 Mar 2026

Memorandum Articles

1 months ago on 28 Mar 2026

Memorandum Articles

1 months ago on 28 Mar 2026

Resolutions

1 months ago on 28 Mar 2026