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Crocus Topco Limited

Crocus Topco Limited is an active company incorporated on 5 April 2022 with the registered office located in Nottingham, Nottinghamshire. Crocus Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14025565
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Albert Einstein Centre
Nottingham Science & Technology Park
Nottingham
NG7 2TN
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was 47 Queene Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1961
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1972
Director • Financial Services • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in May 1974
Director • Asset Manager • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crocus Bidco Limited
Christian Victor Fellowes, Andrew John Neville, and 2 more are mutual people.
Active
Upperton Limited
Mrs Nicola Kim Whitfield, Dr Richard Alan Johnson, and 1 more are mutual people.
Active
Crocus Midco Limited
Mrs Nicola Kim Whitfield and Jamie Roberts are mutual people.
Active
Crocus Midco 2 Limited
Mrs Nicola Kim Whitfield and Jamie Roberts are mutual people.
Active
Asep Healthcare Limited
Christian Victor Fellowes is a mutual person.
Active
Project Ophelia Topco Limited
Andrew John Neville is a mutual person.
Active
Solar Topco Limited
Christian Victor Fellowes is a mutual person.
Active
Solar Midco 1 Limited
Christian Victor Fellowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.11M
Increased by £7.11M (%)
Turnover
£8.69M
Increased by £8.69M (%)
Employees
93
Increased by 92 (+9200%)
Total Assets
£68.54M
Increased by £67.03M (+4456%)
Total Liabilities
-£90.01M
Increased by £90.01M (+9000999900%)
Net Assets
-£21.47M
Decreased by £22.98M (-1527%)
Debt Ratio (%)
131%
Increased by 131.33% (+197577090%)
Latest Activity
Shares Cancelled
12 Days Ago on 17 Oct 2025
Own Shares Purchased
27 Days Ago on 2 Oct 2025
Shares Cancelled
1 Month Ago on 29 Sep 2025
Own Shares Purchased
1 Month Ago on 29 Sep 2025
Jamie Roberts Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Group Accounts Submitted
6 Months Ago on 4 Apr 2025
Dr. Henning Klaus-Willi Christian Steinhagen Appointed
1 Year Ago on 1 Oct 2024
Philip Payne Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
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Documents
Resolutions
Submitted on 22 Oct 2025
Termination of appointment of Jamie Roberts as a director on 22 August 2025
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 22 August 2025
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 22 August 2025
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Dr. Henning Klaus-Willi Christian Steinhagen as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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