Introduction
Watch Company
R
REPAIR BIDCO UK LIMITED
REPAIR BIDCO UK LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REPAIR BIDCO UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14638601
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton, SO16 6PB,
Previous Addresses
10 Grosvenor Street London W1K 4QB United Kingdom
From: 3 February 2023To: 1 August 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, William Robert
ActiveVincent Avenue, SouthamptonSO16 6PB
Born May 1993
Director
Appointed 03 Feb 2023
GRANT, William Robert
Vincent Avenue, SouthamptonSO16 6PB
Born May 1993
Director
03 Feb 2023
Active
MORRIS, Richard
ActiveVincent Avenue, SouthamptonSO16 6PB
Born May 1975
Director
Appointed 19 Aug 2024
MORRIS, Richard
Vincent Avenue, SouthamptonSO16 6PB
Born May 1975
Director
19 Aug 2024
Active
REEVE, Simon
ActiveVincent Avenue, SouthamptonSO16 6PB
Born June 1966
Director
Appointed 23 Jun 2023
REEVE, Simon
Vincent Avenue, SouthamptonSO16 6PB
Born June 1966
Director
23 Jun 2023
Active
STAMP, James Robert
ActiveVincent Avenue, SouthamptonSO16 6PB
Born May 1973
Director
Appointed 01 Oct 2025
STAMP, James Robert
Vincent Avenue, SouthamptonSO16 6PB
Born May 1973
Director
01 Oct 2025
Active
TAYLOR, Adam Stewart
ActiveVincent Avenue, SouthamptonSO16 6PB
Born May 1987
Director
Appointed 03 Feb 2023
TAYLOR, Adam Stewart
Vincent Avenue, SouthamptonSO16 6PB
Born May 1987
Director
03 Feb 2023
Active
HILTON, Nicholas Andrew
ResignedVincent Avenue, SouthamptonSO16 6PB
Born May 1961
Director
Appointed 23 Jun 2023
Resigned 01 Oct 2025
HILTON, Nicholas Andrew
Vincent Avenue, SouthamptonSO16 6PB
Born May 1961
Director
23 Jun 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Repair Midco Uk Limited
ActiveLondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Repair Midco Uk Limited
LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 April 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2025
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
6 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2023