ECCLES BIDCO II LIMITED

Active Cardiff

Activities of head offices

1 employees website.com
Activities of head offices
E

ECCLES BIDCO II LIMITED

Activities of head offices

Founded 9 Jan 2015 Active Cardiff, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

MALLING BIDCO LIMITED 23 Dec 2020 — 2 May 2025
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED 9 Jan 2015 — 23 Dec 2020
Accounts Submitted 14 Nov 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 20 Jan 2025 Next due 12 Jan 2026 4 months overdue
Net assets £-17M £846K 2023 year on year
Total assets £8M £384K 2023 year on year
Total Liabilities £25M £1M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

09381439 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for ECCLES BIDCO II LIMITED (09381439), an active company based in Cardiff, United Kingdom. Incorporated 9 Jan 2015. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£41.06k

Decreased by £54.17k (-57%)

Net Assets

-£16.88M

Decreased by £845.69k (-5%)

Total Liabilities

£24.62M

Increased by £1.23M (+5%)

Turnover

N/A

Employees

1

Debt Ratio

318%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Adam HudalyDirectorBritishEngland4219 Jul 2019Active

Shareholders

Shareholders (1)

Malling Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integral Medical Holdings (midco) Ii Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ECCLES BIDCO II LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AddressDefault Companies House Registered Office Address Applied
2 May 2025Change Of NameCertificate Change Of Name Company
20 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
14 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
18 Feb 2026 Address

Default Companies House Registered Office Address Applied

2 May 2025 Change Of Name

Certificate Change Of Name Company

20 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Default Companies House Registered Office Address Applied

2 months ago on 18 Feb 2026

Certificate Change Of Name Company

12 months ago on 2 May 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 14 Nov 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 14 Nov 2024