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Sustainable Topco Limited

Sustainable Topco Limited is an active company incorporated on 28 January 2021 with the registered office located in Totnes, Devon. Sustainable Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13164898
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lower Tweed Mill Shinners Bridge
Dartington
Totnes
Devon
TQ9 6JB
United Kingdom
Address changed on 25 Feb 2022 (3 years ago)
Previous address was , One St Peter's Square, Manchester, M2 3DE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Cco / Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1970
Director • Investment Manager • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Bidco Limited
Alexandra Louise Cooke, Alistair James Cooke, and 5 more are mutual people.
Active
Nkuku Limited
Alexandra Louise Cooke, Alistair James Cooke, and 2 more are mutual people.
Active
Papillon Bidco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Papillon Topco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Lotus Topco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Lotus Holdco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Lotus Bidco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Riesling Topco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £984K (+134%)
Turnover
£16.79M
Increased by £1.08M (+7%)
Employees
81
Decreased by 3 (-4%)
Total Assets
£17.42M
Decreased by £491K (-3%)
Total Liabilities
-£29.67M
Increased by £3.47M (+13%)
Net Assets
-£12.26M
Decreased by £3.96M (+48%)
Debt Ratio (%)
170%
Increased by 24.03% (+16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Benjamin Paul Blackwell Appointed
10 Months Ago on 1 Jan 2025
Own Shares Purchased
10 Months Ago on 10 Dec 2024
Mrs Alexandra Louise Cooke Details Changed
10 Months Ago on 9 Dec 2024
Mr Alistair James Cooke Details Changed
10 Months Ago on 9 Dec 2024
Shares Cancelled
10 Months Ago on 9 Dec 2024
Bridges Sustainable Growth Fund Iv (General Partner) Llp (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Emma Thorne Resigned
1 Year Ago on 10 Oct 2024
Mr Henry Stephen Major Jones Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Director's details changed for Mr Alistair James Cooke on 9 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mrs Alexandra Louise Cooke on 9 December 2024
Submitted on 7 Feb 2025
Appointment of Mr Benjamin Paul Blackwell as a director on 1 January 2025
Submitted on 24 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 10 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 9 Dec 2024
Repayment History
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