SKYFALL BIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
-£8.2m
-41.8% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£2.1m
+16.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | -£1,475 | -£12,593 | -£352,070 | -£24,272 | +93.1% | |
| Profit before tax | -£1,150,024 | -£1,131,314 | -£2,514,787 | -£2,104,713 | +16.3% | |
| Net profit | -£851,810 | -£985,922 | -£2,636,528 | -£2,426,578 | +8% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £10,338,465 | £17,802,572 | £14,961,730 | £13,804,566 | -7.7% | |
| Net assets | -£2,177,119 | -£3,163,041 | -£5,799,569 | -£8,226,147 | -41.8% | |
| Equity | -£2,177,119 | -£3,163,041 | -£5,799,569 | -£8,226,147 | -41.8% | |
| Average employees | 1 | 1 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | -2.4% | -0.2% | |
| Gearing (liabilities / total assets) | 116.8% | 113.2% | 124.3% | 134.9% | |
| Current ratio | — | 0.07x | 0.04x | — | |
| Interest cover | -0.00x | -0.01x | -0.16x | -0.01x |
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.
Name history
Renamed 1 time since incorporation
- SKYFALL BIDCO LIMITED 2021-03-19 → present
- AGHOCO 2030 LIMITED 2021-02-22 → 2021-03-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. Accordingly, the financial statements have been prepared on the going concern basis.”
Group structure
- SKYFALL BIDCO LIMITED · parent
- Total Integrated Solutions (Group) Limited 100%
- Total Integrated Solutions (Holdings) Limited 100%
- Total Integrated Solutions Limited 100%
- SRR Europa Group Limited 100%
- Nationwide Specialist Projects Limited 100%
- Television Installation Services (Mansfield) Limited 100%
Significant events
- “In Quarter 2 of 2026, the Group breached certain financial covenants attached to banking facilities provided by Virgin Money. Following the breach, Group management engaged with Virgin Money to agree revised covenant arrangements and secure the lender's ongoing support for the Group.”
- “Television Installation Services (Mansfield) Limited was dissolved on 21 April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWER, Matthew Robert | Director | 2025-04-25 | May 1994 | English |
| HALL, James David | Director | 2021-03-29 | Dec 1969 | British |
| OTHER, Guy Anthony | Director | 2025-09-22 | May 1965 | British |
| TWIGG, James John | Director | 2021-04-06 | Oct 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-02-22 | 2021-03-29 |
| GOOLD, Edward William | Director | 2021-04-06 | 2024-07-25 |
| HART, Roger | Director | 2021-02-22 | 2021-03-29 |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-02-22 | 2021-03-29 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-02-22 | 2021-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skyfall Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-29 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-22 | Ceased 2021-03-29 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-30 | 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
- 2
- 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.