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Company number
11680047

SION BIDCO LIMITED

Officer · BLAKE, Michael James and 12 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SION BIDCO LIMITED
Company number
11680047
Registered office
102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG, UNITED KINGDOM · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

director
Appointed 07/06/2024
Active
director
Appointed 02/06/2025
Active
director
Appointed 07/06/2024
Active
director
Appointed 07/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sion Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2018

Serving officers

director Appointed 07/06/2024
director Appointed 02/06/2025
director Appointed 07/06/2024
director Appointed 07/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2025 Charge registered A registered charge
02/06/2025 Director resigned DUGGAN, Ian Joseph
02/06/2025 Director appointed ROBERT, Michel Francois
07/06/2024 Director resigned TAYLOR, Kevin Michael
07/06/2024 Director resigned SHAW, Richard James
07/06/2024 Director resigned O'CONNOR, Raymond William
07/06/2024 Director resigned FARMER, Kyla
07/06/2024 Director appointed SPERRING, Nigel
07/06/2024 Director appointed SALTER, James Anthony
07/06/2024 Director appointed BLAKE, Michael James
30/04/2024 Director resigned WELCH, Peter Duncan, Mr.
14/11/2023 Director resigned GAUNTLETT, Ian John
08/03/2023 Director appointed FARMER, Kyla
26/09/2022 Director appointed O'CONNOR, Raymond William
23/04/2020 Director appointed TAYLOR, Kevin Michael
23/04/2020 Director appointed DUGGAN, Ian Joseph
01/04/2020 Director resigned THOMPSON, Stephen Peter
24/03/2020 Director resigned O'KEEFFE, Patrick Anthony
05/07/2019 Charge registered A registered charge
30/11/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SION BIDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding
A registered charge — persons entitled: Growth Capital Partners Nominee Limited as Loan Note Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SION BIDCO LIMITED?
According to the official registry, the company number of SION BIDCO LIMITED is 11680047.
Where is SION BIDCO LIMITED registered?
The registered office is 102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG, UNITED KINGDOM.
Who runs SION BIDCO LIMITED?
BLAKE, Michael James is listed among the officers of SION BIDCO LIMITED.
What is the SIC code of SION BIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SION BIDCO LIMITED?
Sion Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SION BIDCO LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SION BIDCO LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SION BIDCO LIMITED (11680047)

SION BIDCO LIMITED is a private limited company incorporated on 15 November 2018 and registered in the United Kingdom under company number 11680047. Its registered office is at 102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 13 active officers are on record , and the person with significant control is Sion Midco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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