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Saturn Topco Limited

Saturn Topco Limited is an active company incorporated on 20 July 2018 with the registered office located in Pudsey, West Yorkshire. Saturn Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11475398
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
141 Richardshaw Lane
Stanningley
Pudsey
West Yorkshire
LS28 6AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in Ireland • Born in Jul 1966
Director • Investment Director • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Velocity Midco Limited
Mr John Christian Ellis, Mr David Martin Brennan, and 3 more are mutual people.
Active
Project Velocity Holdings Limited
Mr John Christian Ellis, Mr David Martin Brennan, and 3 more are mutual people.
Active
Project Velocity Bidco Limited
Mr John Christian Ellis, Mr David Martin Brennan, and 3 more are mutual people.
Active
Project Velocity Topco Limited
Mr John Christian Ellis, Mr David Martin Brennan, and 3 more are mutual people.
Active
Project Velocity Bidco 1 Limited
Mr John Christian Ellis, Mr David Martin Brennan, and 3 more are mutual people.
Active
Nexus VRM Limited
Mr David Martin Brennan, Alexander James Cook, and 2 more are mutual people.
Active
Nexus Vehicle Management Ltd
Mr David Martin Brennan, Alexander James Cook, and 2 more are mutual people.
Active
Nexus Vehicle Holdings Limited
Mr David Martin Brennan, Alexander James Cook, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£44.57M
Increased by £1.03M (+2%)
Total Liabilities
-£69.4M
Increased by £6.32M (+10%)
Net Assets
-£24.83M
Decreased by £5.29M (+27%)
Debt Ratio (%)
156%
Increased by 10.83% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Scott William Haddow Appointed
2 Years 5 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 13 Feb 2023
Phoenix Equity Partners 2016 Limited Partnership (PSC) Resigned
2 Years 7 Months Ago on 16 Jan 2023
James Chiang Resigned
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 21 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Jun 2023
Appointment of Scott William Haddow as a director on 29 March 2023
Submitted on 18 Apr 2023
Registration of charge 114753980002, created on 13 February 2023
Submitted on 15 Feb 2023
Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 16 January 2023
Submitted on 26 Jan 2023
Notification of Project Velocity Bidco 1 Limited as a person with significant control on 16 January 2023
Submitted on 25 Jan 2023
Repayment History
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