ACCOUNTS - Final Accounts

Registered number: 10344546

EQUITY BIDCO LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 OCTOBER 2025

EQUITY BIDCO LIMITED

REGISTERED NUMBER: 10344546

STATEMENT OF FINANCIAL POSITION

AS AT 31 OCTOBER 2025

	2025	2024
Note	£000	£000



Total assets less current liabilities	-	-

Net assets	-	-

Capital and reserves
Called up share capital	40	40
Profit and loss account	(40)	(40)
	-	-

For the year ended 31 October 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 27 February 2026.

................................................

N Goodwin

Director

The notes on page 3 form part of these financial statements.

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EQUITY BIDCO LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 OCTOBER 2025

	Called up share capital	Profit and loss account	Total equity
	£000	£000	£000
Comprehensive income for the year
Profit for the year	-	-	-
Total comprehensive income for the year	-	-	-

At 1 November 2024	40	(40)	-
Comprehensive income for the year
Profit for the year	-	-	-
Total comprehensive income for the year	-	-	-
At 31 October 2025	40	(40)	-

The notes on page 3 form part of these financial statements.

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EQUITY BIDCO LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

1.	General information

Equity Bidco Limited is a private company limited by shares and incorporated in England. Its registered office and principal place of business is 3rd Floor, Queensberry House, 106 Queens Road, Brighton, BN1 3XF.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

3.	Controlling party

The Company's immediate holding company is Morel Investment Management Limited, a company registered in England and Wales. Copies of the financial statements of Morel Investment Management Limited can be obtained from 3rd Floor, 100-101 Queens Road, Brighton, BN1 3XF.

The Company's ultimate parent is Taumarunui Investment LLP, a limited liability partnership registered in England and Wales. Copies of the financial statements of Taumarunui Investments LLP can be obtained from Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB.

The ultimate controlling party is Mr Bryan Frank Green, by virtue of his controlling interest in the ultimate parent undertaking, Taumarunui Investment LLP.

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