ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Upsilon Topco Limited

Upsilon Topco Limited is an active company incorporated on 11 December 2015 with the registered office located in Nottingham, Nottinghamshire. Upsilon Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913581
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 1st Floor 2 Park Street London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Aug 1978
Director • Swedish • Lives in Denmark • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fresh-Pak Chilled Foods Limited
Nicholas Peter Field, Thomas David Riley, and 1 more are mutual people.
Active
Deli Fresh Chilled Foods Limited
Nicholas Peter Field, Thomas David Riley, and 1 more are mutual people.
Active
Upsilon Midco Limited
Nicholas Peter Field, Thomas David Riley, and 1 more are mutual people.
Active
Upsilon Bidco Limited
Nicholas Peter Field, Thomas David Riley, and 1 more are mutual people.
Active
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£585K
Increased by £380K (+185%)
Turnover
£87.43M
Increased by £11.48M (+15%)
Employees
494
Increased by 17 (+4%)
Total Assets
£34.02M
Decreased by £1.21M (-3%)
Total Liabilities
-£45.21M
Decreased by £2.78M (-6%)
Net Assets
-£11.19M
Increased by £1.57M (-12%)
Debt Ratio (%)
133%
Decreased by 3.32% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Mr Nicholas Peter Field Appointed
1 Month Ago on 14 Jul 2025
Mr Tom David Riley Appointed
1 Month Ago on 14 Jul 2025
Paul David Daccus Resigned
1 Month Ago on 14 Jul 2025
The Compleat Food Group (Holdings) Limited (PSC) Appointed
1 Month Ago on 14 Jul 2025
Marc J Leder (PSC) Resigned
1 Month Ago on 14 Jul 2025
Rodger R Krouse (PSC) Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Helene Anna Rasmusson Egebøl Resigned
11 Months Ago on 19 Sep 2024
Mr Paul David Daccus Appointed
11 Months Ago on 19 Sep 2024
Get Credit Report
Discover Upsilon Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Nicholas Peter Field as a director on 14 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Tom David Riley as a director on 14 July 2025
Submitted on 28 Jul 2025
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 14 July 2025
Submitted on 28 Jul 2025
Cessation of Rodger R Krouse as a person with significant control on 14 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Paul David Daccus as a director on 14 July 2025
Submitted on 28 Jul 2025
Cessation of Marc J Leder as a person with significant control on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mr Paul David Daccus as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Helene Anna Rasmusson Egebøl as a director on 19 September 2024
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year