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Topham Investco Limited

Topham Investco Limited is an active company incorporated on 8 July 2021 with the registered office located in London, Greater London. Topham Investco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13501330
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Wigmore Street
London
England
W1U 3RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • Director • Investment Management • British • Lives in England • Born in Jul 1976
Director • Investment Management • Lives in England • Born in Aug 1976
Souter Kent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Rental Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Taylor Asset Management Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Octavius Infrastructure Ltd
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Lucess Bidco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Sullivan Street Nominees Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Topco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Midco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Bidco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£9.47M
Increased by £1.16M (+14%)
Turnover
£215.45M
Increased by £110.6M (+105%)
Employees
456
Increased by 28 (+7%)
Total Assets
£98.74M
Increased by £9.18M (+10%)
Total Liabilities
-£85.54M
Increased by £11.87M (+16%)
Net Assets
£13.2M
Decreased by £2.69M (-17%)
Debt Ratio (%)
87%
Increased by 4.37% (+5%)
Latest Activity
Souter Kent Limited (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Mr Richard Barry Sanders Details Changed
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Extended
3 Years Ago on 8 Nov 2021
Mr Layton Gwyn Tamberlin Details Changed
4 Years Ago on 31 Jul 2021
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Documents
Statement of capital on 3 December 2024
Submitted on 22 Jul 2025
Change of details for Souter Kent Limited as a person with significant control on 10 July 2025
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Director's details changed for Mr Richard Barry Sanders on 18 June 2025
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Solvency Statement dated 10/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Repayment History
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