ANODE BIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£506K
+28.6% vs 2024
Employees
—
Average over period
Profit before tax
-£276K
0% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£276,000 | -£276,000 | |
| Profit before tax | -£276,000 | -£276,000 | |
| Net profit | -£276,000 | £203,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£709,000 | -£506,000 | |
| Net assets | -£709,000 | -£506,000 | |
| Equity | -£709,000 | -£506,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £586,000 | £895,000 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+28.6%
-£709,000 -£506,000
-
Employees
—
Not reported
-
Operating profit
0%
-£276,000 -£276,000
-
Profit before tax
0%
-£276,000 -£276,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 38.9% | 54.5% | |
| Current ratio | 0.06x | 0.09x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has the ability to meet any liability that may come in the foreseeable future through the wider group support and have prepared the financial statements on a going concern basis.”
Group structure
- ANODE BIDCO LIMITED · parent
- Kansas Topco Limited 100%
- Kansas Midco Limited 100%
- Kansas Bidco Limited 100%
- Frontier Medical Group Limited 100%
- Frontier Medical Investments Limited 100%
- Frontier Medical Solutions Limited 100%
- Frontier Medical Limited 100%
- Frontier Medical Products Limited 100%
- Frontier Therapeutics Limited 100%
- Frontier Therapeutics Inc 100%
- Frontier Medical Germany GmbH 100%
- Genie Care Limited 100%
Significant events
- “On 31 May 2021, the Company acquired 100% of the share capital of Kansas Topco Limited, obtaining control of the entity and its subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMBERY, Matthew James | Secretary | 2025-11-14 | — | — |
| BAMBERY, Matthew James | Director | 2021-05-31 | May 1978 | British |
| CALDWELL, David George Mawdsley | Director | 2025-02-20 | Jun 1975 | British |
| JACKSON, Mark Bentley | Director | 2021-09-24 | Nov 1956 | British |
| PHILLIPS, Mark | Director | 2022-04-20 | Nov 1968 | British |
| YANG, Teo Heng Jimmy | Director | 2024-04-02 | May 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Matthew Thomas | Secretary | 2024-03-04 | 2025-11-14 |
| GODDARD, Liam Stuart | Director | 2021-05-19 | 2021-11-22 |
| JACKSON, Simon Timothy | Director | 2021-05-31 | 2021-11-10 |
| LAING, Anne Marie | Director | 2021-05-19 | 2021-11-17 |
| LE YOUDEC, Anael | Director | 2021-05-19 | 2021-11-17 |
| THORNTON, Matthew Thomas | Director | 2024-03-04 | 2025-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anode Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-19 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.