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IH (Topco) Limited

IH (Topco) Limited is an active company incorporated on 21 September 2020 with the registered office located in Nottingham, Derbyshire. IH (Topco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12891824
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about IH (Topco) Limited
Contact
Address
I Holland Ltd Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Robert Chatwin
Director • British • Lives in England • Born in Jun 1984
Olof Mattias Aurell
Director • Swedish • Lives in Sweden • Born in Feb 1964
Andrew Thomas Lister
Director • British • Lives in England • Born in Oct 1977
Matthew Peter Pullen
Director • British • Lives in England • Born in Apr 1984
Helen Taflin
Director • Swedish • Lives in Sweden • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
I Holland Limited
Robert Chatwin, Matthew Peter Pullen, and 1 more are mutual people.
Active
Tabletting Science Limited
Robert Chatwin and Andrew Thomas Lister are mutual people.
Active
Gellaw 199 Limited
Robert Chatwin and Andrew Thomas Lister are mutual people.
Active
I Holland Holdings Limited
Robert Chatwin and Andrew Thomas Lister are mutual people.
Active
He-Man Dual Controls Limited
Andrew Thomas Lister is a mutual person.
Active
Tabtool Limited
Andrew Thomas Lister is a mutual person.
Active
D. P. Seals Limited
Andrew Thomas Lister is a mutual person.
Active
Supply Plus Limited
Andrew Thomas Lister is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£201K
Decreased by £11K (-5%)
Turnover
£27.9M
Increased by £3.1M (+13%)
Employees
Unreported
Decreased by 164 (-100%)
Total Assets
£18.82M
Decreased by £372K (-2%)
Total Liabilities
-£14.6M
Decreased by £1.73M (-11%)
Net Assets
£4.22M
Increased by £1.36M (+48%)
Debt Ratio (%)
78%
Decreased by 7.53% (-9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
27 Days Ago on 6 Dec 2025
Mrs Helen Taflin Appointed
1 Month Ago on 25 Nov 2025
Matthew Peter Pullen (PSC) Resigned
1 Month Ago on 25 Nov 2025
Javier Raposo Acebedo (PSC) Resigned
1 Month Ago on 25 Nov 2025
Robert Chatwin (PSC) Resigned
1 Month Ago on 25 Nov 2025
Lagercrantz Uk Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Olof Mattias Aurell Appointed
1 Month Ago on 25 Nov 2025
Mr Andrew Thomas Lister Appointed
1 Month Ago on 25 Nov 2025
Javier Raposo Resigned
1 Month Ago on 25 Nov 2025
Stephen Ivan Deakin Resigned
1 Month Ago on 25 Nov 2025
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Appointment of Mrs Helen Taflin as a director on 25 November 2025
Submitted on 8 Dec 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 6 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 6 Dec 2025
Appointment of Mr Olof Mattias Aurell as a director on 25 November 2025
Submitted on 5 Dec 2025
Notification of Lagercrantz Uk Limited as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Termination of appointment of David Gary Hinds as a director on 25 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Stephen Ivan Deakin as a director on 25 November 2025
Submitted on 5 Dec 2025
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Repayment History
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