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Noel Topco Limited

Noel Topco Limited is an active company incorporated on 1 February 2017 with the registered office located in Sheffield, South Yorkshire. Noel Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595570
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant/ Group Finance Director • British • Lives in UK • Born in Jul 1978
Director • Cfo • British • Lives in England • Born in Jul 1967
Director • Chairman • British • Lives in England • Born in Dec 1971
International Logistics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intermail Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
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Global Freight Solutions Ltd
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
Global Freight Solutions (Holdings) Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
GFS Logistics Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
GFS Technology Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
GFS Parcels Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
Noel Midco Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
Noel Cleanco Limited
Alexander David Stuart Bowden and Mr Gary Andrew Rhys Hammond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.13M
Decreased by £849K (-14%)
Turnover
£75.99M
Decreased by £5.41M (-7%)
Employees
142
Decreased by 14 (-9%)
Total Assets
£17.12M
Decreased by £716K (-4%)
Total Liabilities
-£28.24M
Decreased by £17.48M (-38%)
Net Assets
-£11.12M
Increased by £16.77M (-60%)
Debt Ratio (%)
165%
Decreased by 91.4% (-36%)
Latest Activity
Alexander David Stuart Bowden Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Gary Andrew Rhys Hammond Appointed
1 Year 4 Months Ago on 30 Apr 2024
Steven John Burgess Resigned
1 Year 4 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 4 Months Ago on 30 Apr 2024
Phoenix Equity Partners Group Limited (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Daniel Lewis Ennor Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Michael Andrew Stephenson Appointed
1 Year 6 Months Ago on 20 Feb 2024
Richard William Daw Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Termination of appointment of Alexander David Stuart Bowden as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Solvency Statement dated 21/11/24
Submitted on 2 Dec 2024
Statement by Directors
Submitted on 2 Dec 2024
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
Submitted on 28 May 2024
Termination of appointment of Neil David Cotty as a director on 30 April 2024
Submitted on 24 May 2024
Termination of appointment of Steven John Burgess as a director on 30 April 2024
Submitted on 24 May 2024
Repayment History
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