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Upminster Topco Limited

Upminster Topco Limited is an active company incorporated on 21 January 2021 with the registered office located in Bristol, Bristol. Upminster Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13150875
Private limited company
Age
5 years
Incorporated 21 January 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (1 year ago)
Next confirmation dated 20 January 2026
Was due on 3 February 2026 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1965
Director • German • Lives in Germany • Born in Feb 1989
PSC
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
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Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
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Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.76M
Decreased by £2.42M (-30%)
Turnover
£25.89M
Decreased by £3.15M (-11%)
Employees
127
Decreased by 71 (-36%)
Total Assets
£16.95M
Decreased by £44.54M (-72%)
Total Liabilities
-£9.19M
Decreased by £6.61M (-42%)
Net Assets
£7.76M
Decreased by £37.94M (-83%)
Debt Ratio (%)
54%
Increased by 28.53% (+111%)
Latest Activity
Peter Lawrence Garran Resigned
22 Days Ago on 26 Jan 2026
Katrina Gotch Resigned
22 Days Ago on 26 Jan 2026
John Maik Christopher Greger Resigned
22 Days Ago on 26 Jan 2026
Kate Huyett Resigned
22 Days Ago on 26 Jan 2026
Christian Kevin Teichmann Resigned
22 Days Ago on 26 Jan 2026
Jessica Melanie Nesbitt Resigned
22 Days Ago on 26 Jan 2026
Mr Christian Alexander Sommer Appointed
22 Days Ago on 26 Jan 2026
Mr Pascal Erik Schuster Appointed
22 Days Ago on 26 Jan 2026
Auditor Resigned
5 Months Ago on 18 Sep 2025
Group Accounts Submitted
7 Months Ago on 8 Jul 2025
Get Credit Report
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Documents
Termination of appointment of Peter Lawrence Garran as a director on 26 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Pascal Erik Schuster as a director on 26 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Christian Alexander Sommer as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Jessica Melanie Nesbitt as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Christian Kevin Teichmann as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Kate Huyett as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of John Maik Christopher Greger as a director on 26 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Katrina Gotch as a director on 26 January 2026
Submitted on 27 Jan 2026
Auditor's resignation
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Repayment History
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