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Jack Topco Limited

Jack Topco Limited is an active company incorporated on 31 May 2021 with the registered office located in Croydon, Greater London. Jack Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13429619
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
The Lab,
7-8 Commerce Way
Croydon
CR0 4XA
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 1 Finsbury Circus London EC2M 7SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Midco Limited
Edward James Timothy Brett, James Alan Cunningham, and 5 more are mutual people.
Active
Jack Bidco Limited
Edward James Timothy Brett, James Alan Cunningham, and 5 more are mutual people.
Active
D3o Holdings Ltd
Stuart Sawyer, Colin David Smith, and 1 more are mutual people.
Active
Design Blue Limited
Stuart Sawyer and Colin David Smith are mutual people.
Active
D3o Lab Limited
Stuart Sawyer and Colin David Smith are mutual people.
Active
D3o Limited
Stuart Sawyer and Colin David Smith are mutual people.
Active
RBMR Topco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Binder Holdco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
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
£8.96M
Increased by £2.26M (+34%)
Turnover
£25.63M
Increased by £5.74M (+29%)
Employees
71
Decreased by 5 (-7%)
Total Assets
£31.1M
Increased by £983K (+3%)
Total Liabilities
-£36.92M
Increased by £2.67M (+8%)
Net Assets
-£5.82M
Decreased by £1.69M (+41%)
Debt Ratio (%)
119%
Increased by 4.98% (+4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Edward James Timothy Brett Resigned
5 Months Ago on 28 May 2025
Mr Mike Brown Appointed
5 Months Ago on 28 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Group Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Group Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Edward James Timothy Brett as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Mike Brown as a director on 28 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 11 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 27 Jul 2023
Submitted on 15 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Repayment History
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