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Abriand Topco Limited

Abriand Topco Limited is an active company incorporated on 20 January 2022 with the registered office located in Teddington, Greater London. Abriand Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13862195
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was Wizard House, 2a Cambridge Road Teddington TW11 8DR England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
24
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Mar 1983
Director • People Director • British • Lives in UK • Born in Jul 1968
Director • Property Director • British • Lives in UK • Born in Aug 1981
Director • Partner • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Abriand Propco Limited
Mr Richard Daniel Ferrier, Mr Christopher Patrick Edward Guy, and 4 more are mutual people.
Active
Heartwood Topco Limited
Thomas Peter Boszko, Ian Neill, and 4 more are mutual people.
Active
Heartwood INNS 2 Limited
Thomas Peter Boszko, Ian Neill, and 4 more are mutual people.
Active
Abriand Freeholds Limited
Mr Richard Daniel Ferrier, Helen Louise Melvin, and 3 more are mutual people.
Active
Blanc Brasseries Limited
Mr Richard Daniel Ferrier, Helen Louise Melvin, and 2 more are mutual people.
Active
Heartwood Collection Limited
Mr Richard Daniel Ferrier, Helen Louise Melvin, and 2 more are mutual people.
Active
Heartwood INNS Limited
Mr Richard Daniel Ferrier, Helen Louise Melvin, and 2 more are mutual people.
Active
Abriand Limited
Mr Richard Daniel Ferrier, Helen Louise Melvin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £789K (-24%)
Turnover
£67.9M
Increased by £7.61M (+13%)
Employees
1.36K
Increased by 119 (+10%)
Total Assets
£134.13M
Increased by £44.96M (+50%)
Total Liabilities
-£161.4M
Increased by £59.92M (+59%)
Net Assets
-£27.28M
Decreased by £14.96M (+122%)
Debt Ratio (%)
120%
Increased by 6.53% (+6%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Patrick Anthony Dardis Resigned
8 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
New Charge Registered
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Alchemy Special Opportunities Llp (PSC) Details Changed
3 Years Ago on 5 Feb 2022
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Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Termination of appointment of Patrick Anthony Dardis as a director on 22 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 5 Feb 2025
Registration of charge 138621950001, created on 11 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 7 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 11 Aug 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 11 Aug 2024
Repayment History
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