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CPL Topco Limited

CPL Topco Limited is an active company incorporated on 19 April 2017 with the registered office located in Reading, Berkshire. CPL Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10730291
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Reading Bridge House Reading Bridge Reading RG1 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • Ceo • British • Lives in UK • Born in Nov 1964
Director • Australian • Lives in England • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Lloyd Limited
Nigel Geoffrey Stockton, Christian John Burgess, and 2 more are mutual people.
Active
Ascot Lloyd Investment Management Limited
Nigel Geoffrey Stockton, Christian John Burgess, and 2 more are mutual people.
Active
Montage Portfolio Management Ltd
Felice Rea, Nigel Geoffrey Stockton, and 1 more are mutual people.
Active
Rickard Keen Financial Services Limited
Felice Rea, Nigel Geoffrey Stockton, and 1 more are mutual people.
Active
CPL Bidco Limited
Felice Rea, Nigel Geoffrey Stockton, and 1 more are mutual people.
Active
Ascot Lloyd Administration Limited
Felice Rea, Nigel Geoffrey Stockton, and 1 more are mutual people.
Active
Gee & Watson Wealth Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Ascot Lloyd Trustees Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.14M
Decreased by £766K (-13%)
Turnover
£83.01M
Increased by £9.31M (+13%)
Employees
622
Increased by 46 (+8%)
Total Assets
£229.68M
Decreased by £3.79M (-2%)
Total Liabilities
-£73.12M
Decreased by £9.57M (-12%)
Net Assets
£156.56M
Increased by £5.78M (+4%)
Debt Ratio (%)
32%
Decreased by 3.58% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Christian John Burgess Resigned
3 Months Ago on 31 Jul 2025
Ms Felice Rea Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Francis Joseph Jackson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Nigel Geoffrey Stockton Resigned
1 Year 2 Months Ago on 31 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Christian John Burgess Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Felice Rea Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 15 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
Submitted on 3 Sep 2024
Repayment History
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