ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trupanon Topco Limited

Trupanon Topco Limited is a liquidation company incorporated on 29 September 2020 with the registered office located in Leeds, West Yorkshire. Trupanon Topco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12912302
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 330 days
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
PRICEWATERHOUSECOOPERS LLP
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Dec 1954
Director • Investment Director • British • Lives in England • Born in Jan 1988
Director • Investment Professional • British • Lives in England • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
FFX Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
Active
Panaci Service Co Limited
Ian Fraser Mackie is a mutual person.
Active
Barrets Lane Barns Management Ltd
Mark Andrew Eburne is a mutual person.
Active
Shaldern Limited
Patrick Maccarthy Ker is a mutual person.
Active
Project Roman Topco Limited
Edward Robert Mortimore is a mutual person.
Active
Project Roman Midco Limited
Edward Robert Mortimore is a mutual person.
Active
The Coach Travel Group Limited
Edward Robert Mortimore is a mutual person.
Active
Trupanon Bidco Limited
Patrick Maccarthy Ker, Mark Andrew Eburne, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.02M
Increased by £80K (+3%)
Turnover
£96.82M
Decreased by £1.63M (-2%)
Employees
227
Decreased by 13 (-5%)
Total Assets
£44.83M
Decreased by £6.06M (-12%)
Total Liabilities
-£33.59M
Decreased by £81K (-0%)
Net Assets
£11.24M
Decreased by £5.98M (-35%)
Debt Ratio (%)
75%
Increased by 8.77% (+13%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 19 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Ian Fraser Mackie Resigned
1 Year 1 Month Ago on 14 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Edward Robert Mortimore Appointed
2 Years 1 Month Ago on 28 Jul 2023
Guy Richard Roderick Dew Resigned
2 Years 1 Month Ago on 28 Jul 2023
Marc Lombardo Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Ian Fraser Mackie Appointed
2 Years 1 Month Ago on 28 Jul 2023
Get Credit Report
Discover Trupanon Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2025
Resolutions
Submitted on 19 Feb 2025
Registered office address changed from Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 19 February 2025
Submitted on 19 Feb 2025
Appointment of a voluntary liquidator
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024
Submitted on 18 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Submitted on 24 Nov 2023
28/09/23 Statement of Capital gbp 23829668.25
Submitted on 10 Nov 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 11 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year