UK Companies House feature
TDP BIDCO LIMITED
Cash
—
Latest balance sheet
Net assets
-£14M
-30.6% vs 2023
Employees
26
+30% vs 2023
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 11429829
- Status
- Active
- Incorporation
- 2018-06-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
3-year trend · latest 2024-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£2,740,937 | -£3,296,945 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£10,787,592 | -£14,084,537 | |
| Net assets | — | — | — | |
| Equity | -£8,046,655 | -£10,787,592 | -£14,084,537 | |
| Average employees | — | 20 | 26 | |
| Wages | — | £834,031 | £944,473 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis on the assumption that support from fellow group companies will continue to be forthcoming for the foreseeable future The directors therefore have a reasonable expectation that the group and the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in prepanng financial statements”
Subsidiaries
- The Harley Street Dermatology Clinic Limited · 100% held · England and Wales · provision of dermatology services
- Canterbury Skin and Laser Clinic Limited · 100% held · England and Wales · provision of dermatology services
- Stratum Clinics Limited · 100% held · England and Wales · provision of dermatology services
- Stratum Aesthetics Limited · 100% held · England and Wales · provision of dermatology services
- Everything Skin Limited · 100% held · England and Wales · provision of dermatology services
- St Michael's Clinic Limited · 100% held · England and Wales · provision of dermatology services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2024-11-29 | — | — |
| LEDSHAM, Stephen | Director | 2025-06-05 | Jun 1983 | British |
| MELIA, Sarah | Director | 2024-11-29 | Dec 1971 | British |
| PAICE, Joanna Ruth | Director | 2025-06-05 | Jul 1977 | British |
| SIMIC, Petra, Dr | Director | 2025-06-05 | Jul 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKEWELL, James William Joseph | Director | 2018-06-22 | 2020-09-24 |
| BECK, Catherine | Director | 2019-12-18 | 2020-07-13 |
| DUBE, Christian Amar | Director | 2018-06-22 | 2019-12-18 |
| FRIEDMANN, Adam Charles, Dr | Director | 2018-07-12 | 2022-09-26 |
| JOHNSON, Allan | Director | 2018-07-12 | 2020-04-30 |
| NORFOLK, Mark | Director | 2022-05-23 | 2025-06-05 |
| RATTLE, Philip | Director | 2018-07-12 | 2020-09-24 |
| WELCH, Mark | Director | 2020-05-14 | 2022-07-01 |
| WHITE, Graham Roger | Director | 2019-04-04 | 2025-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Occupational Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-29 | Active |
| Tdp Finco Limited | Corporate entity | Voting 75–100%, Appoints directors | 2018-06-22 | Ceased 2024-11-29 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA01 | accounts | change account reference date company previous shortened |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-06-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | SH08 | capital | capital name of class of shares |
| 2024-12-28 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | MA | incorporation | memorandum articles |
| 2024-12-18 | SH01 | capital | capital allotment shares |
| 2024-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
68.7
WARM
/ 100
- Filings velocity 75
- Capital events 60
- Officer churn 100
- Headcount trajectory 80
- Accounts trajectory 19
- 9 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 3 appointed, 2 resigned (12mo)
- Employees +30% YoY
- Total Assets Less Current Liabilities -31% YoY