UB

ULFSTEAD BIDCO LIMITED

Active

Company number 13478045

Leeds, United Kingdom · Incorporated 25 June 2021

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 30 August 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 November 2021

Company overview

**ULFSTEAD BIDCO LIMITED** is an active private limited company incorporated on 25 June 2021 and registered in England and Wales. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Ulfstead Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Brian Love (appointed 26 April 2023, resident in Scotland) and John McDonagh (appointed 18 October 2021, resident in the United Kingdom). Resolis Limited acts as corporate secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The company filed its latest confirmation statement on 30 June 2026, with no updates. There are no charges, no insolvency history, and no overdue filing obligations. A director was terminated on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ulfstead Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2021

Funding

1 funding round
9 November 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2021 View
Incorporation Company
Incorporation
25 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.