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Chelsea Green Topco Limited

Chelsea Green Topco Limited is an active company incorporated on 21 April 2022 with the registered office located in London, Greater London. Chelsea Green Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14060428
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Cadogan House
239 Acton Lane
Park Royal London
NW10 7NP
United Kingdom
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
H2ep.com
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People
Officers
11
Shareholders
39
Controllers (PSC)
1
Colin Samuel Arthur Welch
Director • American • Lives in United States • Born in Sep 1970
Duncan James Orange
Director • Ceo • British • Lives in England • Born in Mar 1970
Benjamin James Clark
Director • British • Lives in UK • Born in Oct 1976
Amina Porter
Director • American • Lives in United States • Born in Jul 1983
Alexander Richard Joseph Gilmore
Director • British • Lives in England • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Green Bidco Limited
Francois Joseph Charles Gauci, Richard John Renwick, and 5 more are mutual people.
Active
Chelsea Green Holdco Limited
Francois Joseph Charles Gauci, Richard John Renwick, and 1 more are mutual people.
Active
Chelsea Green Midco Limited
Duncan James Orange, Francois Joseph Charles Gauci, and 1 more are mutual people.
Active
G.W.Twilley & Son Limited
Duncan James Orange and Richard John Renwick are mutual people.
Active
CTGMS Limited
Richard John Renwick and Duncan James Orange are mutual people.
Active
Cadogan Tate New York Limited
Richard John Renwick and Duncan James Orange are mutual people.
Active
Rogers Removals Limited
Duncan James Orange and Richard John Renwick are mutual people.
Active
92 Durnsford Road Limited
Richard John Renwick and Duncan James Orange are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £6.72M (-66%)
Turnover
£118.2M
Increased by £9.02M (+8%)
Employees
756
Increased by 30 (+4%)
Total Assets
£233.54M
Decreased by £26.56M (-10%)
Total Liabilities
-£322.3M
Increased by £19.94M (+7%)
Net Assets
-£88.76M
Decreased by £46.49M (+110%)
Debt Ratio (%)
138%
Increased by 21.76% (+19%)
See 10 Year Full Financials
Latest Activity
Jordi Mena Castany Appointed
1 Month Ago on 1 Oct 2025
Amina Porter Appointed
1 Month Ago on 1 Oct 2025
Kevin Shawn Adams Appointed
5 Months Ago on 9 Jun 2025
Mr Benjamin James Clark Appointed
6 Months Ago on 14 May 2025
Francois Joseph Charles Gauci Resigned
6 Months Ago on 14 May 2025
Group Accounts Submitted
7 Months Ago on 11 Apr 2025
Duncan James Orange Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Richard John Renwick Resigned
1 Year 6 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
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Get Credit Report
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Documents
Appointment of Amina Porter as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Jordi Mena Castany as a director on 1 October 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Appointment of Kevin Shawn Adams as a director on 9 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Benjamin James Clark as a director on 14 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 14 May 2025
Submitted on 4 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Change of share class name or designation
Submitted on 27 Mar 2025
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Repayment History
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