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UK PLUTO BIDCO LIMITED

Active

Company number 16377214

West Malling, England · Incorporated 9 April 2025

Suite 24 40 Churchill Square, Kings Hill, West Malling, ME19 4YU, England

Last updated on 20 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£58,849,000
Shares allotted
1
Latest round
30 May 2025

Company overview

Incorporated on 9 April 2025 and registered in England and Wales, UK PLUTO BIDCO LIMITED remains an active private limited company, now in its second year. Its registered office is at Suite 24 40 Churchill Square, Kings Hill, West Malling, ME19 4YU, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Uk Pluto Midco 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: EATOUGH, Matthew Thomas John (appointed 30 May 2025), MARCER, Adam John, Mr. (appointed 30 May 2025) and TAYLOR, Mark Andrew (appointed 30 May 2025). Two former officers have previously served the company.

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 31 December 2025, were filed on 6 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. Companies House holds 12 filings for this company, most recently an accounts filing on 6 July 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
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • UK PLUTO MIDCO LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UK PLUTO MIDCO LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

30 May 2025
30 May 2025
TM
30 May 2025
HE
HICKLEY, Emily
Director · Resigned
9 April 2025
MT
MAIZELS, Thomas
Director · Resigned
9 April 2025

Persons with significant control

PS
Uk Pluto Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2025

Funding

1 funding round
30 May 2025
ORDINARY · 1 shares allotted
£58,849,000
Total (1 round, 1 shares)
£58,849,000

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2025 View
Incorporation Company
Incorporation
9 April 2025 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

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