WITHERSLACK BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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WITHERSLACK BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 2021 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MC PLATO BIDCO LIMITED 29 Jun 2021 — 3 Feb 2022
Accounts Submitted 20 May 2025 Next due 31 May 2026 18 days remaining
Confirmation Submitted 11 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £230M £31M 2024 year on year
Total assets £578M £5M 2024 year on year
Total Liabilities £348M £26M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for WITHERSLACK BIDCO LIMITED (13484021), an active company based in London, United Kingdom. Incorporated 29 Jun 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£229.60M

Decreased by £30.73M (-12%)

Total Liabilities

£348.07M

Increased by £25.78M (+8%)

Turnover

N/A

Employees

2

Debt Ratio

60%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Antoun GhanemDirectorCanadianUnited Kingdom498 Aug 2025Active
Stephen BaconDirectorBritishUnited Kingdom608 Aug 2025Active

Shareholders

Shareholders (1)

Witherslack Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Jun 2021
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

WITHERSLACK BIDCO LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersChange to director Mrs Tracey Fletcher-Ray on 20 Oct 2025
12 Aug 2025OfficersTermination of James Gavin Le Marchant Peck as director on 8 Aug 2025
12 Aug 2025OfficersAppointment of Mrs Tracey Fletcher-Ray as director on 8 Aug 2025
12 Aug 2025OfficersAppointment of Mr Stephen Bacon as director on 8 Aug 2025
12 Aug 2025OfficersAppointment of Mr Antoun Ghanem as director on 8 Aug 2025
20 Oct 2025 Officers

Change to director Mrs Tracey Fletcher-Ray on 20 Oct 2025

12 Aug 2025 Officers

Termination of James Gavin Le Marchant Peck as director on 8 Aug 2025

12 Aug 2025 Officers

Appointment of Mrs Tracey Fletcher-Ray as director on 8 Aug 2025

12 Aug 2025 Officers

Appointment of Mr Stephen Bacon as director on 8 Aug 2025

12 Aug 2025 Officers

Appointment of Mr Antoun Ghanem as director on 8 Aug 2025

Recent Activity

Latest Activity

Change to director Mrs Tracey Fletcher-Ray on 20 Oct 2025

6 months ago on 20 Oct 2025

Termination of James Gavin Le Marchant Peck as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Appointment of Mrs Tracey Fletcher-Ray as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Appointment of Mr Stephen Bacon as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Appointment of Mr Antoun Ghanem as director on 8 Aug 2025

9 months ago on 12 Aug 2025