HAZEL II BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£37M
Equity attributable
Employees
5
Average over period
Profit before tax
-£11M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- HAZEL II BIDCO LIMITED 2026-05-07 → present
- HAZEL II BIDCO LIMITED 2023-11-06 → 2026-05-07
- HELIUM MIRACLE 394 LIMITED 2023-10-12 → 2023-11-06
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£8,306,072 | |
| Profit before tax | -£10,923,420 | |
| Net profit | -£10,939,818 | |
| Cash | £1,241,345 | |
| Total assets less current liabilities | £82,142,006 | |
| Net assets | £36,607,036 | |
| Equity | £36,607,036 | |
| Average employees | 5 | |
| Wages | £861,225 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -10.1% | |
| Gearing (liabilities / total assets) | 56.5% | |
| Current ratio | 0.82x | |
| Interest cover | -3.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HAZEL II BIDCO LIMITED · parent
- Fera Science Limited 100%
Significant events
- “The company was incorporated on 12 October 2023 as Helium Miracle 394 Limited. With effect from 6 November 2023, the name of the company was changed to Hazel II Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALINS, Damian Joseph Holland | Director | 2025-06-04 | May 1971 | British |
| ROEBUCK, Jodie | Director | 2024-01-17 | Oct 1984 | British |
| SWIFT, Andrew John, Dr | Director | 2024-01-17 | Nov 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-10-12 | 2023-11-06 |
| LEGG, Matthew James | Director | 2023-11-06 | 2024-01-17 |
| M'BEMBATH, Jeannele Rhecy | Director | 2023-11-06 | 2024-01-17 |
| PHILLIPS, David Carl | Director | 2024-01-17 | 2025-06-04 |
| THORNE, Muriel Shona | Director | 2023-10-12 | 2023-11-06 |
| TOWERS, Michael David | Director | 2023-11-06 | 2024-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hazel Ii Midco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-06 | Active |
| Oakwood Corporate Nominees 2022 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-12 | Ceased 2023-11-06 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 CERTNM Certificate change of name company PDF
- 2023-11-11 RESOLUTIONS Resolution
- 2023-11-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-22 | PARENT_ACC | accounts | Legacy | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | SH01 | capital | Capital allotment shares | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-11 | MA | incorporation | Memorandum articles | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one