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Bletchley Topco Limited

Bletchley Topco Limited is an active company incorporated on 20 October 2020 with the registered office located in Reading, Berkshire. Bletchley Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12963634
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months 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 (23 days remaining)
Contact
Address
Third Floor
33 Blagrave Street
Reading
Berkshire
RG1 1PW
United Kingdom
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
50
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1985
Director • Chief People Officer • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bletchley Midco Limited
Raymond Phillip Berry, Ms Claire Williams, and 3 more are mutual people.
Active
Bletchley Bidco Limited
Raymond Phillip Berry, Ms Claire Williams, and 2 more are mutual people.
Active
Ciphr Holdings Limited
Raymond Phillip Berry, Ms Claire Williams, and 1 more are mutual people.
Active
Bletchley Ebt & Nominee Limited
Raymond Phillip Berry, Sion David Lewis, and 1 more are mutual people.
Active
Payroll Business Solutions Limited
Sion David Lewis and Raymond Phillip Berry are mutual people.
Active
Digits Industries Limited
Sion David Lewis and Raymond Phillip Berry are mutual people.
Active
Ciphr Limited
Sion David Lewis and Raymond Phillip Berry are mutual people.
Active
Source Shaper Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.48M
Decreased by £1.65M (-32%)
Turnover
£23.65M
Increased by £2.09M (+10%)
Employees
231
Increased by 5 (+2%)
Total Assets
£114.68M
Decreased by £8.13M (-7%)
Total Liabilities
-£180.71M
Increased by £16.94M (+10%)
Net Assets
-£66.03M
Decreased by £25.07M (+61%)
Debt Ratio (%)
158%
Increased by 24.23% (+18%)
Latest Activity
Toby Francis Fitzherbert Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Tracy Ellison Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Badrudin Khan Appointed
1 Year 11 Months Ago on 19 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
David Burns Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Termination of appointment of Toby Francis Fitzherbert as a director on 27 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 12 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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