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Tilden Topco Limited
Tilden Topco Limited is an active company incorporated on 15 June 2021 with the registered office located in Bilston, West Midlands. Tilden Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13458487
Private limited company
Age
4 years
Incorporated
15 June 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
2 Oct
⟶
29 Sep 2024
(12 months)
Accounts type is
Group
Next accounts for period
29 September 2025
Due by
29 June 2026
(9 months remaining)
Learn more about Tilden Topco Limited
Contact
Address
Springvale Park Industrial Estate
Bilston
West Midlands
WV14 0QL
United Kingdom
Address changed on
18 Jun 2025
(2 months ago)
Previous address was
Companies in WV14 0QL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Paul Thomas McClenaghan
Director • Director • Ceo • British • Lives in England • Born in Jan 1965
Mr Alexander David Wilby
Director • Investment Director • British • Lives in England • Born in Jan 1990
Kevin James Smith
Director • Ceo • British • Lives in England • Born in Feb 1958
Michael Galliford
Director • Cfo • British • Lives in UK • Born in Nov 1967
William De Bretton Priestley
Director • Private Equity Executive • Lives in UK • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Becker Bidco Limited
Michael Galliford, Kevin James Smith, and 1 more are mutual people.
Active
Murray 2 Limited
Michael Galliford, Kevin James Smith, and 1 more are mutual people.
Active
DJSM Ltd
Michael Galliford, Kevin James Smith, and 1 more are mutual people.
Active
Clever Closet Limited
Kevin James Smith and Paul Thomas McClenaghan are mutual people.
Active
Fittingly Ltd
Kevin James Smith and Paul Thomas McClenaghan are mutual people.
Active
McEnroe Midco 1 Limited
Michael Galliford and Kevin James Smith are mutual people.
Active
Epiris LLP
William De Bretton Priestley is a mutual person.
Active
Marine Mount Management Company Limited
Paul Thomas McClenaghan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 Sep 2024
Traded for
12 months
Cash in Bank
£9.69M
Decreased by £4.97M (-34%)
Turnover
£131.05M
Decreased by £4.11M (-3%)
Employees
729
Increased by 2 (0%)
Total Assets
£203.17M
Decreased by £3.92M (-2%)
Total Liabilities
-£207.6M
Increased by £92K (0%)
Net Assets
-£4.42M
Decreased by £4.01M (+966%)
Debt Ratio (%)
102%
Increased by 1.98% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Registers Moved To Inspection Address
2 Months Ago on 18 Jun 2025
Inspection Address Changed
2 Months Ago on 18 Jun 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Mr Paul Mcclenghan Details Changed
8 Months Ago on 13 Dec 2024
Mr Paul Mcclenghan Appointed
8 Months Ago on 13 Dec 2024
Kevin James Smith Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 26 Jun 2025
Group of companies' accounts made up to 29 September 2024
Submitted on 20 Jun 2025
Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
Submitted on 18 Jun 2025
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
Submitted on 18 Jun 2025
Director's details changed for Mr Paul Mcclenghan on 13 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Paul Mcclenghan as a director on 13 December 2024
Submitted on 6 Feb 2025
Previous accounting period shortened from 1 October 2024 to 29 September 2024
Submitted on 6 Feb 2025
Termination of appointment of Kevin James Smith as a director on 13 December 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 14 Aug 2024
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Repayment History
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See All Charges & CCJs