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Clayton Topco Limited

Clayton Topco Limited is an active company incorporated on 20 August 2018 with the registered office located in London, City of London. Clayton Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11526460
Private limited company
Age
7 years
Incorporated 20 August 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 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 (2 months remaining)
Address
14 New Street
London
EC2M 4TR
England
Address changed on 1 Jan 2025 (9 months ago)
Previous address was 17 st. Helen's Place London EC3A 6DG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
23
Controllers (PSC)
3
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Director • Non-Executive Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Nov 1984
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Voice & Data Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Lloyds Business Networks Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Lloyds Ip Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Symity Ltd
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Pentesec Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Caretidy Two Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Clayton Midco Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Clayton Finco Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.62M
Increased by £1.6M (+53%)
Turnover
£73.26M
Increased by £4.04M (+6%)
Employees
266
Increased by 14 (+6%)
Total Assets
£66.41M
Increased by £240K (0%)
Total Liabilities
-£98.37M
Decreased by £12.61M (-11%)
Net Assets
-£31.96M
Increased by £12.85M (-29%)
Debt Ratio (%)
148%
Decreased by 19.59% (-12%)
Latest Activity
Own Shares Purchased
14 Days Ago on 8 Oct 2025
Mr John Francis Western Appointed
1 Month Ago on 1 Sep 2025
Mr Michael David Wardell Appointed
3 Months Ago on 23 Jul 2025
David John Brooks Resigned
3 Months Ago on 23 Jul 2025
Peter David Manning Resigned
3 Months Ago on 23 Jul 2025
Mark Joseph Brooks-Wadham Resigned
3 Months Ago on 23 Jul 2025
August Equity Partners Iv a Lp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
August Equity Partners Iv General Partner Llp (PSC) Appointed
7 Years Ago on 20 Aug 2018
August Equity Llp (PSC) Appointed
7 Years Ago on 20 Aug 2018
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Oct 2025
Appointment of Mr John Francis Western as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of August Equity Llp as a person with significant control on 20 August 2018
Submitted on 20 Aug 2025
Notification of August Equity Partners Iv General Partner Llp as a person with significant control on 20 August 2018
Submitted on 20 Aug 2025
Appointment of Mr Michael David Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Peter David Manning as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 July 2025
Submitted on 23 Jul 2025
Change of details for August Equity Partners Iv a Lp as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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