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Perth Topco Limited

Perth Topco Limited is an active company incorporated on 25 June 2021 with the registered office located in Camberley, Surrey. Perth Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13478388
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Apr ⟶ 29 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Learn more about Perth Topco Limited
Contact Update Details
Address
Building A
Riverside Way
Camberley
GU15 3YL
United Kingdom
Address changed on 17 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
19
Controllers (PSC)
1
Phillipe Robert Francis Mauguy
Director • British • Lives in UK • Born in Dec 1960
Guy Daniel Simon
Director • British • Lives in England • Born in Aug 1992
Stephen Alexander Forbes
Director • British • Lives in Scotland • Born in Apr 1970
David William Crawford
Director • British • Lives in England • Born in Mar 1970
Scott McEwan
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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David William Crawford and Stephen Alexander Forbes are mutual people.
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North PB Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
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North PB Group Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PRT Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North SP Group Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North SP Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Apr 2024
For period 29 Apr ⟶ 29 Apr 2024
Traded for 12 months
Cash in Bank
£13.45M
Increased by £9.66M (+255%)
Turnover
£66.92M
Decreased by £7.87M (-11%)
Employees
312
Decreased by 53 (-15%)
Total Assets
£99.31M
Decreased by £7.77M (-7%)
Total Liabilities
-£78.25M
Decreased by £74.17M (-49%)
Net Assets
£21.06M
Increased by £66.4M (-146%)
Debt Ratio (%)
79%
Decreased by 63.55% (-45%)
See 10 Year Full Financials
Latest Activity
Scott Mcewan Resigned
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registers Moved To Inspection Address
9 Months Ago on 17 Jan 2025
Inspection Address Changed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Phillipe Robert Francis Mauguy Appointed
1 Year 6 Months Ago on 1 May 2024
Danuta Gray Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Stephen Alexander Forbes Appointed
2 Years Ago on 1 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Scott Mcewan as a director on 8 October 2025
Submitted on 30 Oct 2025
Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 7206402.25373
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 10 Oct 2025
Second filing of a statement of capital following an allotment of shares on 17 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 21 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 17 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 16 Jan 2025
Group of companies' accounts made up to 29 April 2024
Submitted on 5 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 10 Oct 2024
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Repayment History
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