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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
United Kingdom
Address changed on 10 Nov 2023 (1 year 10 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 • Cfo • British • Lives in England • Born in Jan 1968
Director • Ceo Spire Healthcare • British • Lives in England • Born in Jan 1965
Director • Irish • Lives in England • Born in Jul 1969
Director • Group Medical Director • British • Lives in England • Born in Aug 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.3M
Increased by £2.14M (+68%)
Turnover
£92.88M
Increased by £29.82M (+47%)
Employees
1.7K
Increased by 381 (+29%)
Total Assets
£34.63M
Increased by £6.33M (+22%)
Total Liabilities
-£49.61M
Increased by £9.91M (+25%)
Net Assets
-£14.98M
Decreased by £3.58M (+31%)
Debt Ratio (%)
143%
Increased by 2.96% (+2%)
Latest Activity
Mr Derrick Michael Farrell Details Changed
1 Month Ago on 23 Jul 2025
Philip William Davies Resigned
3 Months Ago on 21 May 2025
Judit Molnar Appointed
3 Months Ago on 21 May 2025
Jitesh Himatlal Sodha Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Derrick Michael Farrell Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Derrick Michael Farrell Details Changed
1 Year 4 Months Ago on 9 May 2024
Mr Derrick Michael Farrell Details Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
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
Director's details changed for Mr Derrick Michael Farrell on 3 May 2024
Submitted on 3 May 2024
Repayment History
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