PC BIDCO LIMITED

Active Bath

Activities of other holding companies n.e.c.

162 employees website.com
Activities of other holding companies n.e.c.
P

PC BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2023 Active Bath, England 162 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Feb 2026 Next due 27 Dec 2026 7 months remaining
Net assets £31M
Total assets £36M
Total Liabilities £5M
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bath Quays 1 Foundry Lane Bath BA2 3GZ England

Full company profile for PC BIDCO LIMITED (15351879), an active company based in Bath, England. Incorporated 14 Dec 2023. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£2.39M

Net Assets

£31.36M

Total Liabilities

£4.89M

Turnover

£18.56M

Employees

162

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

4 Allotments 8,183,185 Shares £13.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20243,193,598£0£0
28 Mar 2024431,818£0£0
28 Mar 20242,222,500£333k£0.15
28 Mar 20242,335,269£13.54m£5.8

Officers

Officers

2 active 1 resigned
Status
Hay, Samantha JaneDirectorBritishEngland3627 Aug 2025Active
Lamb, Matthew Charles WilliamDirectorBritishEngland4728 Mar 2024Active

Shareholders

Shareholders (89)

Soderberg & Partners Holding Ab
28.5%
2,335,269
Ian Fowler
5.6%
459,825

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Per-olof Ragnar Söderberg

Ceased 14 Dec 2023

Ceased

Group Structure

Group Structure

PC BIDCO LIMITED Current Company
FTS VENUS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 13 Dec 2025 with updates
12 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025OfficersAppointment of Mrs Samantha Jane Hay as director on 27 Aug 2025
19 Aug 2025OfficersTermination of Duncan Louis James Mckillop as director on 31 Jul 2025
15 Jul 2025OfficersTermination of Sarah Jane Chatt as director on 15 Jul 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Officers

Appointment of Mrs Samantha Jane Hay as director on 27 Aug 2025

19 Aug 2025 Officers

Termination of Duncan Louis James Mckillop as director on 31 Jul 2025

15 Jul 2025 Officers

Termination of Sarah Jane Chatt as director on 15 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with updates

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 12 Sept 2025

Appointment of Mrs Samantha Jane Hay as director on 27 Aug 2025

8 months ago on 27 Aug 2025

Termination of Duncan Louis James Mckillop as director on 31 Jul 2025

8 months ago on 19 Aug 2025

Termination of Sarah Jane Chatt as director on 15 Jul 2025

9 months ago on 15 Jul 2025