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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 5 years ago.
Status
Active
Active since incorporation
Company No
13074291
Private limited company
Age
5 years
Incorporated 9 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2025 (24 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 2 days 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 (9 months remaining)
Contact
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
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in May 1965
James John Twigg
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Skyfall Bidco Limited
Matthew Robert Bower, James David Hall, and 2 more are mutual people.
Active
Total Integrated Solutions Limited
Matthew Robert Bower and James John Twigg are mutual people.
Active
Total Integrated Solutions (Holdings) Limited
Matthew Robert Bower and James John Twigg are mutual people.
Active
Total Integrated Solutions (Group) Limited
Matthew Robert Bower and James John Twigg are mutual people.
Active
Key Capital Partners (General Partner) Ltd
James David Hall is a mutual person.
Active
Key Capital Partners (Nominees) Limited
James David Hall is a mutual person.
Active
Television Installation Services (Mansfield) Limited
James John Twigg is a mutual person.
Active
Nationwide Specialist Projects Limited
Matthew Robert Bower is a mutual person.
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
Confirmation Submitted
2 Days Ago on 31 Dec 2025
Mr Matthew Bower Details Changed
15 Days Ago on 18 Dec 2025
Mr Guy Anthony Other Appointed
3 Months Ago on 22 Sep 2025
Group Accounts Submitted
5 Months Ago on 8 Jul 2025
Key Capital Partners Ix (Nominees) Limited (PSC) Details Changed
6 Months Ago on 17 Jun 2025
Key Capital Partners Ix (Nominees) Limited (PSC) Details Changed
6 Months Ago on 17 Jun 2025
Key Capital Partners Ix (Nominees) Limited (PSC) Appointed
6 Months Ago on 17 Jun 2025
Key Capital Partners Gp Ix Limited (PSC) Resigned
6 Months Ago on 17 Jun 2025
Mr Matthew Bower Appointed
8 Months Ago on 25 Apr 2025
New Charge Registered
1 Year Ago on 13 Dec 2024
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 31 Dec 2025
Director's details changed for Mr Matthew Bower on 18 December 2025
Submitted on 19 Dec 2025
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
Repayment History
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