PATRIOT NEW BIDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PATRIOT NEW BIDCO 1 LIMITED 2020-01-14 → present
- DMWSL 918 LIMITED 2020-01-09 → 2020-01-14
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £25,188,258 | £25,188,258 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“In assessing whether the going concern basis is appropriate, the directors take into account all available information about the future, which is at least, but is not limited to, 12 months from the date of approval of these financial statements. A range of forecast scenarios has been modelled, and after careful consideration, the directors reasonably expect the company to continue in operational existence for the foreseeable future based on these profit and cash flow projections. Thus, they continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- PATRIOT NEW BIDCO 1 LIMITED · parent
- Patriot New Bidco 2 Limited 100%
- Patriot Finco Limited 100%
- Patriot Bidco Limited 100%
- FRA Holdings Limited 100%
- Forensic Risk Alliance Limited 100%
- Forensic Risk Alliance SARL 100%
- Forensic Risk Alliance SA 100%
Significant events
- “Loan notes of £9.2m were issued to the co-founders and Dunedin LLP in order to further improve liquidity and reduce borrowings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUTHIE, Tobias John Windheuser | Director | 2020-01-15 | Oct 1968 | British |
| LIGERTWOOD, Mark Murray | Director | 2020-01-15 | Aug 1972 | British |
| MASON, Gregory Malkin | Director | 2020-01-15 | Aug 1970 | American |
| MCLEOD, Frances Teresa Windheuser Duthie | Director | 2020-01-15 | Nov 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-01-09 | 2020-01-15 |
| BARRON, Paul Thomas | Director | 2020-01-09 | 2020-01-15 |
| ELLS, Stuart | Director | 2021-05-10 | 2023-02-14 |
| GILCHRIST, Ewan Caldwell | Director | 2020-01-13 | 2020-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patriot New Midco 2 Limited (Formerly Dmwsl 917 Limited) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-15 | Active |
| Dm Company Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-09 | Ceased 2020-01-15 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-01 | SH01 | capital | Capital allotment shares | |
| 2020-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31