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TDKP Topco Limited

TDKP Topco Limited is an active company incorporated on 9 August 2018 with the registered office located in Wrexham, Clwyd. TDKP Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11508797
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Moneypenny
Western Gateway
Wrexham
LL13 7ZB
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • Non Executive Chairman • Scottish • Lives in Scotland • Born in May 1962
Director • British • Lives in Wales • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1968
Director • Ceo • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Callitech Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 4 more are mutual people.
Active
Made Simple Group Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 4 more are mutual people.
Active
TDKP Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 4 more are mutual people.
Active
Simphold Ltd
Mr Mark Andrew Williams, Mr Mark James Finlay, and 4 more are mutual people.
Active
TDKP Midco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
TDKP Bidco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
Naturespace Partnership Limited
Mr Patrick James Macdonald is a mutual person.
Active
Bryn Yorkin Estate Limited
Joanna Kathryn Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.77M
Increased by £9.3M (+41%)
Turnover
£65.42M
Increased by £1.34M (+2%)
Employees
1.09K
Decreased by 101 (-8%)
Total Assets
£121.84M
Decreased by £6.63M (-5%)
Total Liabilities
-£220.26M
Increased by £14.55M (+7%)
Net Assets
-£98.41M
Decreased by £21.17M (+27%)
Debt Ratio (%)
181%
Increased by 20.65% (+13%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Joanna Kathryn Knight Resigned
7 Months Ago on 5 Feb 2025
Mr Jesper with-Fogstrup Appointed
7 Months Ago on 1 Feb 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 24 May 2024
Mrs Joanna Kathryn Swash Details Changed
1 Year 3 Months Ago on 13 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Joanna Kathryn Knight as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Jesper with-Fogstrup as a director on 1 February 2025
Submitted on 14 Feb 2025
Statement of capital on 19 December 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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