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Substantial Topco Limited

Substantial Topco Limited is an active company incorporated on 22 September 2020 with the registered office located in Tewkesbury, Gloucestershire. Substantial Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12897000
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 September 2025 (2 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 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 (9 months remaining)
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Contact Update Details
Address
Unit H The Courtyard
Tewkesbury Business Park
Tewkesbury
GL20 8GD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
70
Controllers (PSC)
2
Richard John Tunstall
Director • South African • Lives in South Africa • Born in Apr 1982
Callum Andrew John Dick
Director • British • Lives in England • Born in Jan 1963
Manjari Govada
Director • Investor • American • Lives in England • Born in Mar 1991
Abel Daniel Schoeman
Director • British • Lives in UK • Born in Jun 1971
Jeremy Jules Robert Chelot
Director • French • Lives in UK • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Substantial Group Limited
Callum Andrew John Dick, Walid Khalil Fakhry, and 1 more are mutual people.
Active
Substantial Bidco Limited
Callum Andrew John Dick, Walid Khalil Fakhry, and 1 more are mutual people.
Active
Substantial Midco Limited
Callum Andrew John Dick, Walid Khalil Fakhry, and 1 more are mutual people.
Active
Substantial Midco 2 Limited
Walid Khalil Fakhry and Abel Daniel Schoeman are mutual people.
Active
Active
Sarnway Services Ltd
Callum Andrew John Dick is a mutual person.
Active
Digitalbridge UK 1 Limited
Manjari Govada is a mutual person.
Active
Digitalbridge UK 2 Limited
Manjari Govada is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£58.22M
Increased by £30.28M (+108%)
Turnover
£38.71M
Increased by £29.52M (+321%)
Employees
831
Increased by 434 (+109%)
Total Assets
£987.89M
Increased by £656.8M (+198%)
Total Liabilities
-£628.91M
Increased by £344.09M (+121%)
Net Assets
£358.98M
Increased by £312.71M (+676%)
Debt Ratio (%)
64%
Decreased by 22.36% (-26%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Oct 2025
Group Accounts Submitted
4 Months Ago on 15 Jul 2025
Shares Cancelled
5 Months Ago on 2 Jul 2025
Mr Jonathan Friesel Appointed
7 Months Ago on 8 May 2025
Matthew James Evans Resigned
7 Months Ago on 8 May 2025
New Charge Registered
7 Months Ago on 28 Apr 2025
Shares Cancelled
9 Months Ago on 11 Mar 2025
Own Shares Purchased
9 Months Ago on 24 Feb 2025
Charge Satisfied
12 Months Ago on 12 Dec 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 26 Nov 2025
Purchase of own shares.
Submitted on 21 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 5 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 16 April 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Appointment of Mr Jonathan Friesel as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Matthew James Evans as a director on 8 May 2025
Submitted on 9 May 2025
Registration of charge 128970000005, created on 28 April 2025
Submitted on 1 May 2025
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Repayment History
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