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CHIEF BIDCO LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CHIEF BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jan 2021 Active Shoreham-By-Sea, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £37.50M £5.53M 2023 year on year
Total assets £40.37M £0.00 2023 year on year
Total Liabilities £2.86M £5.53M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA United Kingdom

Credit Report

Discover CHIEF BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£37.50M

Increased by £5.53M (+17%)

Total Liabilities

£2.86M

Decreased by £5.53M (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 14 (-67%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 32,243 Shares £31.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2021420£420k£1k
9 Feb 202129,880£29.88m£1k
9 Feb 20211,675£1.68m£1k
9 Feb 2021268£268£1

Officers

Officers

4 active 8 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (6)

Sean Michael Doyle
0.0%
020 Jan 2025
Sarah Flowers
0.0%
020 Jan 2025
John Holdstock
0.0%
020 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Focus 4 U Ltd.

United Kingdom

Active
Notified 20 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
CHIEF BIDCO LIMITED Current Company
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025CapitalStatement by DirectorsView(1 page)
25 Nov 2025InsolvencySolvency Statement dated 24/11/25View(1 page)
25 Nov 2025ResolutionResolutionsView(2 pages)
25 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
21 Aug 2025AccountsAnnual accounts filedView(46 pages)
25 Nov 2025 Capital

Statement by Directors

View Document(1 page)
25 Nov 2025 Insolvency

Solvency Statement dated 24/11/25

View Document(1 page)
25 Nov 2025 Resolution

Resolutions

View Document(2 pages)
25 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
21 Aug 2025 Accounts

Annual accounts filed

View Document(46 pages)

Recent Activity

Latest Activity

Statement by Directors

2 months ago on 25 Nov 2025

Solvency Statement dated 24/11/25

2 months ago on 25 Nov 2025

Resolutions

2 months ago on 25 Nov 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 25 Nov 2025

Annual accounts filed

5 months ago on 21 Aug 2025