CompanyTrack
Sign Up Log In
V

VIOLIN BIDCO LIMITED

Active Stockton-On-Tees

Activities of other holding companies n.e.c.

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

VIOLIN BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Apr 2024 Active Stockton-On-Tees, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £3.00M
Total assets £13.75M
Total Liabilities £10.68M
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

Taperedplus House 8 Halegrove Court Bowesfield Park Stockton-On-Tees TS18 3DB United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

£1.97M

Net Assets

£3.00M

Total Liabilities

£10.68M

Turnover

£5.14M

Employees

N/A

Debt Ratio

78%

See 10 Year Full Financials

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

3 Allotments 626,377 Shares £3.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20241,577£2k£1
21 Jun 2024374,800£2.96m£7.91
21 Jun 2024250,000£250k£1

Officers

Officers

4 active 1 resigned
Status
Amandeep Singh ChahalDirectorBritishUnited Kingdom4622 Apr 2024Active
Martin John HoltDirectorBritishEngland6021 Jun 2024Active
Rebecca Jade OdamDirectorBritishEngland3429 Jul 2025Active
Robert Edward VassDirectorBritishEngland4122 Apr 2024Active

Shareholders

Shareholders (5)

Robert Edward Vass
29.1%
187,5006 Jun 2025
Martin Holt
2.6%
16,9356 Jun 2025
Martin Holt
0.2%
1,5776 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Amandeep Singh Chahal

British

Active
Notified 22 Apr 2024
Residence United Kingdom
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

United Kingdom

Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Edward Vass

British

Active
Notified 22 Apr 2024
Residence United Kingdom
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
VIOLIN BIDCO LIMITED Current Company
TAPEREDPLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersAppointment of Mrs Rebecca Jade Odam as director on 2025-07-29View(2 pages)
11 Aug 2025OfficersTermination of Robert Shaun Johnson as director on 2025-07-29View(1 page)
23 Jun 2025IncorporationMemorandum ArticlesView(55 pages)
23 Jun 2025ResolutionResolutionsView(58 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-21 with updatesView(5 pages)
11 Aug 2025 Officers

Appointment of Mrs Rebecca Jade Odam as director on 2025-07-29

View Document(2 pages)
11 Aug 2025 Officers

Termination of Robert Shaun Johnson as director on 2025-07-29

View Document(1 page)
23 Jun 2025 Incorporation

Memorandum Articles

View Document(55 pages)
23 Jun 2025 Resolution

Resolutions

View Document(58 pages)
6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Appointment of Mrs Rebecca Jade Odam as director on 2025-07-29

6 months ago on 11 Aug 2025

Termination of Robert Shaun Johnson as director on 2025-07-29

6 months ago on 11 Aug 2025

Memorandum Articles

7 months ago on 23 Jun 2025

Resolutions

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-04-21 with updates

8 months ago on 6 Jun 2025