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Clover Topco Limited

Clover Topco Limited is an active company incorporated on 4 November 2020 with the registered office located in Nottingham, Nottinghamshire. Clover Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12996685
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Unreported
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Clover Topco Limited
Contact
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
19
Controllers (PSC)
1
Lauren Katherine Stewart Patterson
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Allan Dunn
Director • British • Lives in England • Born in Dec 1966
Robert John Sinclair
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Stuart Neil Warriner
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Multiverse (Bidco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clover Bidco Limited
Robert John Sinclair, Allan Dunn, and 2 more are mutual people.
Active
Badger Software Limited
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
Xaltia Technology Limited
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
Altia-Abm Group Limited
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
Aquila Intelligence Solutions Ltd
Robert John Sinclair, Allan Dunn, and 1 more are mutual people.
Active
ABM Intelligence Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
Altia Solutions Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£667K
Increased by £226K (+51%)
Turnover
£9M
Increased by £1.76M (+24%)
Employees
85
Increased by 16 (+23%)
Total Assets
£18.31M
Increased by £316K (+2%)
Total Liabilities
-£25.32M
Increased by £3.35M (+15%)
Net Assets
-£7.01M
Decreased by £3.03M (+76%)
Debt Ratio (%)
138%
Increased by 16.16% (+13%)
See 10 Year Full Financials
Latest Activity
Stuart Neil Warriner Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Mr Allan Dunn Appointed
6 Months Ago on 1 Mar 2025
Lauren Katherine Stewart Patterson Resigned
6 Months Ago on 28 Feb 2025
Multiverse (Bidco) Limited (PSC) Appointed
7 Months Ago on 21 Jan 2025
Northedge Capital Sme Gp I Llp (PSC) Resigned
7 Months Ago on 21 Jan 2025
Northedge Capital Llp (PSC) Resigned
7 Months Ago on 21 Jan 2025
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Documents
Termination of appointment of Stuart Neil Warriner as a director on 30 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Registration of charge 129966850003, created on 23 April 2025
Submitted on 24 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 129966850001 in full
Submitted on 21 Mar 2025
Satisfaction of charge 129966850002 in full
Submitted on 21 Mar 2025
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 28 February 2025
Submitted on 13 Mar 2025
Cessation of Northedge Capital Llp as a person with significant control on 21 January 2025
Submitted on 30 Jan 2025
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Repayment History
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