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Martin Topco Limited
Martin Topco Limited is an active company incorporated on 4 December 2020 with the registered office located in Kingston upon Thames, Greater London. Martin Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13061497
Private limited company
Age
4 years
Incorporated
4 December 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 December 2024
(11 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
9 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
(11 months remaining)
Learn more about Martin Topco Limited
Contact
Update Details
Address
The Sidings 1 Station Road
Hampton Wick
Kingston Upon Thames
KT1 4HG
England
Address changed on
14 Jul 2022
(3 years ago)
Previous address was
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Companies in KT1 4HG
Telephone
07752 379748
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
James Stewart McEuen
Director • British • Lives in UK • Born in Sep 1969
Neil Alan Wallace
Director • Investor • British • Lives in England • Born in Nov 1966
Mr. Ian Whittingham
Director • Retailer And Distributor • British • Lives in UK • Born in Mar 1971
Mr Oliver Paul Lawson
Director • Finance Director • British • Lives in England • Born in Nov 1986
Corry Edward Bradshaw Cavell-Taylor
Director • Retailer And Distributor • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Sports Limited
Mr. Ian Whittingham, James Stewart McEuen, and 2 more are mutual people.
Active
Martin Bidco Limited
Corry Edward Bradshaw Cavell-Taylor, James Stewart McEuen, and 2 more are mutual people.
Active
Sigma Sports Holdings Limited
Mr. Ian Whittingham, James Stewart McEuen, and 1 more are mutual people.
Active
Le Chameau Holdings Limited
Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Le Chameau UK Limited
Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Cavell Taylor Holdings Limited
Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Primary Capital Partners LLP
Neil Alan Wallace is a mutual person.
Active
Bradshaw Taylor Ltd
James Stewart McEuen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£910K
Increased by £635K (+231%)
Turnover
£46.4M
Increased by £3.27M (+8%)
Employees
141
Decreased by 14 (-9%)
Total Assets
£30.56M
Decreased by £1.2M (-4%)
Total Liabilities
-£50.87M
Increased by £6.16M (+14%)
Net Assets
-£20.31M
Decreased by £7.36M (+57%)
Debt Ratio (%)
166%
Increased by 25.7% (+18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr David Vaughan Richard Appointed
4 Months Ago on 25 Jun 2025
Neil Alan Wallace Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Graham John Heddle Resigned
2 Years 1 Month Ago on 14 Sep 2023
Mr Neil Alan Wallace Appointed
2 Years 1 Month Ago on 14 Sep 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr David Vaughan Richard as a director on 25 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Neil Alan Wallace as a director on 25 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Registration of charge 130614970004, created on 29 April 2024
Submitted on 2 May 2024
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Repayment History
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