CompanyTrack
Sign Up Log In
S

SALUS BIDCO LIMITED

Active Wokingham

Activities of other holding companies n.e.c.

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

SALUS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2023 Active Wokingham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £92.72M
Total assets £166.16M
Total Liabilities £73.43M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ United Kingdom

Credit Report

Discover SALUS 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 (2023–2023)

Cash in Bank

£45.23k

Net Assets

£92.72M

Total Liabilities

£73.43M

Turnover

N/A

Employees

N/A

Debt Ratio

44%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec 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

1 Allotment 120,840,000 Shares £120.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 2023120,840,000€120.84m€1

Officers

Officers

3 active 3 resigned
Status
Bernard Te BeekDirectorDutchNetherlands4229 Nov 2023Active
Christopher John WrightDirectorBritishEngland5820 Jul 2023Active
Richard SimsDirectorBritishEngland5320 Jul 2023Active

Shareholders

Shareholders (1)

Salus Midco 2 Limited
100.0%
120,840,00022 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Salus Midco 2 Limited

United Kingdom

Active
Notified 26 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bdc Iv Nominees Limited

Ceased 26 Jun 2023

Ceased
See All Controllers

Group Structure

Group Structure

SALUS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALUS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALUS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SALUS BIDCO LIMITED Current Company
REHEAT AERO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKAERO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
11 Oct 2025AccountsAnnual accounts filedView(80 pages)
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(28 pages)
11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
11 Oct 2025 Accounts

Annual accounts filed

View Document(80 pages)
11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025

Annual accounts filed

4 months ago on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 11 Oct 2025