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Kingfisher Topco Limited

Kingfisher Topco Limited is an active company incorporated on 30 July 2015 with the registered office located in London, City of London. Kingfisher Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711513
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
United Kingdom
Address changed on 10 Nov 2023 (1 year 12 months ago)
Previous address was First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1965
Director • Cfo • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Healthcare Limited
Derrick Michael Farrell and Dr Catherine Mary Cale are mutual people.
Active
PZ Cussons Plc
Jitesh Himatlal Sodha is a mutual person.
Active
Vita Health Wellness Limited
Derrick Michael Farrell is a mutual person.
Active
Vita Health Solutions Limited
Derrick Michael Farrell is a mutual person.
Active
Soma Health Limited
Derrick Michael Farrell is a mutual person.
Active
Spire Occupational Health Limited
Derrick Michael Farrell is a mutual person.
Active
Physiotherapy Specialists Ltd
Derrick Michael Farrell is a mutual person.
Active
Physio For ALL Limited
Derrick Michael Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.18K
Decreased by £5.29M (-100%)
Turnover
Unreported
Decreased by £92.88M (-100%)
Employees
Unreported
Decreased by 1.7K (-100%)
Total Assets
£4.55M
Decreased by £30.08M (-87%)
Total Liabilities
-£826.77K
Decreased by £48.78M (-98%)
Net Assets
£3.72M
Increased by £18.7M (-125%)
Debt Ratio (%)
18%
Decreased by 125.06% (-87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Derrick Michael Farrell Details Changed
3 Months Ago on 23 Jul 2025
Philip William Davies Resigned
5 Months Ago on 21 May 2025
Judit Molnar Appointed
5 Months Ago on 21 May 2025
Jitesh Himatlal Sodha Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Derrick Michael Farrell Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Derrick Michael Farrell Details Changed
1 Year 6 Months Ago on 9 May 2024
Mr Derrick Michael Farrell Details Changed
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Derrick Michael Farrell on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Philip William Davies as a secretary on 21 May 2025
Submitted on 29 May 2025
Appointment of Judit Molnar as a secretary on 21 May 2025
Submitted on 29 May 2025
Second filing for the termination of Jitesh Himatlal Sodha as a director
Submitted on 27 Mar 2025
Termination of appointment of Jitesh Himatlal Sodha as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
Submitted on 10 May 2024
Repayment History
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