SUBSTANTIAL BIDCO LIMITED
Activities of other holding companies n.e.c.
SUBSTANTIAL BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit H The Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom
Full company profile for SUBSTANTIAL BIDCO LIMITED (12896873), an active company based in Tewkesbury, United Kingdom. Incorporated 22 Sept 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£36.52M
Net Assets
-£29.25M
Total Liabilities
£621.49M
Turnover
N/A
Employees
5
Debt Ratio
105%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Abel Daniel Schoeman | Director | British | United Kingdom | 4 Jun 2021 | Active |
| Callum Andrew John Dick | Director | British | England | 6 Oct 2020 | Active |
| Walid Khalil Fakhry | Director | British | United Kingdom | 6 Oct 2020 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Substantial Midco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Substantial Midco Limited
Ceased 17 Sept 2021
Jeremy Chelot
Ceased 6 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Capital | Allotment of shares (GBP 294.33) on 8 Apr 2026 | |
| 14 Apr 2026 | Officers | Appointment of Mr Kirk Walsh as director on 10 Apr 2026 | |
| 26 Sept 2025 | Confirmation Statement | Confirmation statement made on 21 Sept 2025 with updates | |
| 19 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Apr 2025 | Officers | Termination of Jeremy Jules Robert Chelot as director on 31 Mar 2025 |
Allotment of shares (GBP 294.33) on 8 Apr 2026
Appointment of Mr Kirk Walsh as director on 10 Apr 2026
Confirmation statement made on 21 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Termination of Jeremy Jules Robert Chelot as director on 31 Mar 2025
Recent Activity
Latest Activity
Allotment of shares (GBP 294.33) on 8 Apr 2026
3 weeks ago on 14 Apr 2026
Appointment of Mr Kirk Walsh as director on 10 Apr 2026
3 weeks ago on 14 Apr 2026
Confirmation statement made on 21 Sept 2025 with updates
7 months ago on 26 Sept 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 19 Jun 2025
Termination of Jeremy Jules Robert Chelot as director on 31 Mar 2025
1 years ago on 14 Apr 2025