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Topham Bidco Limited

Topham Bidco Limited is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Topham Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13507310
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
110 Wigmore Street
London
England
W1U 3RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976 • Investment Management
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Octavius Infrastructure Ltd
Layton Gwyn Tamberlin, Richard Barry Sanders, and 3 more are mutual people.
Active
Reigate Asset Leasing Ltd
Richard Barry Sanders, John Vincent Dowsett, and 2 more are mutual people.
Active
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
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 (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.32M
Increased by £8.73M (+115%)
Turnover
£322.91M
Increased by £46.25M (+17%)
Employees
684
Increased by 85 (+14%)
Total Assets
£107.79M
Increased by £4.31M (+4%)
Total Liabilities
-£108.89M
Increased by £11.05M (+11%)
Net Assets
-£1.1M
Decreased by £6.74M (-120%)
Debt Ratio (%)
101%
Increased by 6.47% (+7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Richard Barry Sanders Details Changed
6 Months Ago on 30 Apr 2025
Shares Cancelled
7 Months Ago on 8 Apr 2025
Charge Satisfied
11 Months Ago on 3 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Replacement filing of SH01 - 25/03/25 Statement of Capital gbp 83500.21498
Submitted on 14 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mr Richard Barry Sanders on 30 April 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Second filing of a statement of capital following an allotment of shares on 25 March 2025
Submitted on 10 Apr 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Repayment History
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