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Skyfall Topco Limited

Skyfall Topco Limited is an active company incorporated on 9 December 2020 with the registered office located in Mansfield, Nottinghamshire. Skyfall Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074291
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Total Integrated Solutions Ltd Hamilton Way
Oakham Business Park
Mansfield
NG18 5BU
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Nov 1948
Director • Chairman • British • Lives in UK • Born in May 1965
Director • Finance Director • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Skyfall Bidco Limited
James David Hall, Mr James John Twigg, and 4 more are mutual people.
Active
Total Integrated Solutions Limited
James John Twigg and Matthew Bower are mutual people.
Active
Nationwide Specialist Projects Limited
Mr James John Twigg and Matthew Bower are mutual people.
Active
Total Integrated Solutions (Holdings) Limited
James John Twigg and Matthew Bower are mutual people.
Active
Total Integrated Solutions (Group) Limited
James John Twigg and Matthew Bower are mutual people.
Active
SRR Europa Group Ltd
Mr James John Twigg and Matthew Bower are mutual people.
Active
Commhoist Limited
James David Hall is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £78K (+4%)
Turnover
£27.08M
Increased by £6.37M (+31%)
Employees
185
Increased by 11 (+6%)
Total Assets
£26.82M
Decreased by £1.13M (-4%)
Total Liabilities
-£29.63M
Decreased by £11K (-0%)
Net Assets
-£2.81M
Decreased by £1.11M (+66%)
Debt Ratio (%)
110%
Increased by 4.41% (+4%)
Latest Activity
Mr Guy Anthony Other Appointed
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Key Capital Partners Ix (Nominees) Limited (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Key Capital Partners Ix (Nominees) Limited (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Key Capital Partners Ix (Nominees) Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Key Capital Partners Gp Ix Limited (PSC) Resigned
4 Months Ago on 17 Jun 2025
Mr Matthew Bower Appointed
6 Months Ago on 25 Apr 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
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Documents
Change of details for Key Capital Partners Ix (Nominees) Limited as a person with significant control on 17 June 2025
Submitted on 2 Oct 2025
Appointment of Mr Guy Anthony Other as a director on 22 September 2025
Submitted on 30 Sep 2025
Change of details for Key Capital Partners Ix (Nominees) Limited as a person with significant control on 17 June 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 17 June 2025
Submitted on 23 Jun 2025
Cessation of Key Capital Partners Gp Ix Limited as a person with significant control on 17 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Appointment of Mr Matthew Bower as a director on 25 April 2025
Submitted on 2 May 2025
Registration of charge 130742910002, created on 13 December 2024
Submitted on 20 Dec 2024
Repayment History
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