EB

EXPRESS BIDCO LIMITED

Active

Company number 14419547

Daresbury, England · Incorporated 14 October 2022

Violet 2 Sci-Tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,820,728,988,496,742
Shares allotted
131,166,742
Latest round
26 November 2025

Company overview

EXPRESS BIDCO LIMITED is an active private limited company incorporated on 14 October 2022 and registered in England and Wales. Its registered office is at Violet 2 Sci-Tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by March Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KEHOE, Christopher James Peter (appointed 13 February 2023), ORPIN, Mark Stuart (appointed 23 March 2023) and WILSON, David Mclaughlan (appointed 3 October 2023). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 28 February 2025, were filed on 31 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 13 October 2025. The next is due by 27 October 2026. Companies House holds 38 filings for this company, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

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

Capital table

Updated on 20 September 2026
  • EXPRESS HOLDCO LIMITED (100.0%)
Total shares
43,891,688
Nominal value
£42,670,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 42,670,001 GBP £1.000
Total 43,891,688

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EXPRESS HOLDCO LIMITED A 43,891,688 100.00% 43,891,688 100.00%
Total 43,891,688 100% 43,891,688 100%

Officers

3 October 2023
OM
23 March 2023
13 February 2023
SD
SMITH, Derek
Director · Resigned
23 March 2023
AW
ALLAN, William Macdonald
Director · Resigned
14 March 2023
RG
ROBERTS, Gregor Duncan
Director · Resigned
13 February 2023
BA
BUSBY, Andrew James
Director · Resigned
14 October 2022
BG
BROWN, Greig Ronald
Director · Resigned
14 October 2022

Persons with significant control

PS
March Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2025

Funding

3 funding rounds
26 November 2025
A ORDINARY · 87,275,055 shares allotted
£87,275,055
28 February 2024
A ORDINARY · 1,221,687 shares allotted
£1,221,687
1 August 2023
A ORDINARY · 42,670,000 shares allotted
£1,820,728,900,000,000
Total (3 rounds, 131,166,742 shares)
£1,820,728,988,496,742

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2025 View
Legacy
Capital
27 November 2025 View
Legacy
Insolvency
27 November 2025 View
Resolution
Resolution
27 November 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 October 2023 View
Resolution
Resolution
4 October 2023 View
Capital Alter Shares Consolidation
Capital
4 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Incorporation Company
Incorporation
14 October 2022 View

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