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Surepharm Topco Limited

Surepharm Topco Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Surepharm Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
13487288
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Chiltern Capital C/O Chiltern Capital
25 Procter Street
London
WC1V 6NY
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1971
Director • Investment Manager • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Surepharm Midco Limited
Joseph William Jackson Bennett, Richard Yarwood, and 3 more are mutual people.
Active
Centaur Healthcare Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Active
Highland And Universal Securities Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Dellner Glass Solutions Limited
Joseph Elliott Kirk is a mutual person.
Active
Remonta Limited
Joseph William Jackson Bennett is a mutual person.
Active
Assembuild Group Limited
Joseph William Jackson Bennett is a mutual person.
Active
Assembuild Topco Limited
Joseph William Jackson Bennett is a mutual person.
Active
SFX Midco Limited
Joseph William Jackson Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £362K (+25%)
Turnover
£11.93M
Increased by £1.05M (+10%)
Employees
120
Decreased by 17 (-12%)
Total Assets
£12.4M
Decreased by £3.73M (-23%)
Total Liabilities
-£17.65M
Decreased by £556K (-3%)
Net Assets
-£5.25M
Decreased by £3.18M (+153%)
Debt Ratio (%)
142%
Increased by 29.49% (+26%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
Mr Joseph Elliott Kirk Appointed
1 Year 3 Months Ago on 16 May 2024
James Layland Resigned
1 Year 3 Months Ago on 16 May 2024
Edward Peter Taylor Ransome Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Registered office address changed from Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Chiltern Capital C/O Chiltern Capital 25 Procter Street London WC1V 6NY on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 17 Oct 2024
Registration of charge 134872880005, created on 11 October 2024
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Termination of appointment of James Layland as a director on 16 May 2024
Submitted on 6 Jun 2024
Repayment History
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