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Theo Topco Limited

Theo Topco Limited is an active company incorporated on 5 May 2017 with the registered office located in Preston, Lancashire. Theo Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10756646
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Baines House Midgery Court Pittman Way
Fulwood
Preston
PR2 9ZH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
49
Controllers (PSC)
1
Lukas Martin Bucher
Director • Managing Director Value Creati • Swiss • Lives in Switzerland • Born in Nov 1976
Mr Steve Groves
Director • Non-Executive Chairman • British • Lives in England • Born in Jan 1975
Charlotte Frances Allen
Director • Chief Compliance & Risk Officer • British • Lives in UK • Born in Feb 1979
Mr Andrew David Deakin
Director • Private Equity Professional • British • Lives in Switzerland • Born in Mar 1973
Mr David Thomas McAree Young
Director • Non-Executive Director • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Key Retirement Solutions Limited
Mr Andrew David Deakin, Lukas Martin Bucher, and 5 more are mutual people.
Active
More 2 Life Ltd
Mr Andrew David Deakin, Lukas Martin Bucher, and 4 more are mutual people.
Active
Theo Bidco Limited
Mr Andrew David Deakin, Lukas Martin Bucher, and 4 more are mutual people.
Active
KRS Finance Ltd
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
KRS Services Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Key Group Bidco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Midco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Primetime Retirement Group Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.08M
Decreased by £164K (-2%)
Turnover
£83.87M
Decreased by £20.91M (-20%)
Employees
474
Decreased by 136 (-22%)
Total Assets
£161.77M
Decreased by £31.62M (-16%)
Total Liabilities
-£210.17M
Increased by £11.14M (+6%)
Net Assets
-£48.41M
Decreased by £42.76M (+757%)
Debt Ratio (%)
130%
Increased by 27% (+26%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Simon Richard Drew Resigned
3 Months Ago on 31 Jul 2025
Mr William Benjamin Hale Appointed
3 Months Ago on 31 Jul 2025
David Michael Harris Appointed
3 Months Ago on 31 Jul 2025
Charlotte Frances Allen Appointed
3 Months Ago on 31 Jul 2025
Own Shares Purchased
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Gillian Dawn Celia Kent Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 8 Aug 2025
Appointment of Charlotte Frances Allen as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of David Michael Harris as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr William Benjamin Hale as a director on 31 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Dec 2024
Resolutions
Submitted on 3 Nov 2024
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Repayment History
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