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Phey Topco Limited
Phey Topco Limited is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. Phey Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14121907
Private limited company
Age
3 years
Incorporated
20 May 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Phey Topco Limited
Contact
Update Details
Address
1st Floor 2 Park Street
London
Greater London
W1K 2HX
United Kingdom
Same address since
incorporation
Companies in W1K 2HX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
23
Controllers (PSC)
2
Mr Marc Ross Mabon
Director • British • Lives in England • Born in Mar 1963
Johanna Elizabeth Deason
Secretary
Rodger R Krouse
PSC • American • Lives in United States • Born in Nov 1961
Marc J Leder
PSC • American • Lives in United States • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hollies Chipping Norton Management Company Limited
Mr Marc Ross Mabon is a mutual person.
Active
Samuch Topco Limited
Mr Marc Ross Mabon is a mutual person.
Active
Sun European Partners LLP
Mr Marc Ross Mabon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Mar
⟶
30 Jun 2024
Traded for
15 months
Cash in Bank
£11.86M
Increased by £6.44M (+119%)
Turnover
£377.02M
Increased by £212.98M (+130%)
Employees
816
Increased by 176 (+28%)
Total Assets
£256.58M
Increased by £92.01M (+56%)
Total Liabilities
-£263.46M
Increased by £100.2M (+61%)
Net Assets
-£6.88M
Decreased by £8.19M (-625%)
Debt Ratio (%)
103%
Increased by 3.48% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Johanna Elizabeth Deason Resigned
6 Months Ago on 17 Apr 2025
Own Shares Purchased
1 Year 4 Months Ago on 19 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Mar 2024
Rodger R Krouse (PSC) Details Changed
3 Years Ago on 20 May 2022
Marc J Leder (PSC) Details Changed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 Aug 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Solvency Statement dated 28/03/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Change of details for Marc J Leder as a person with significant control on 20 May 2022
Submitted on 20 Jun 2025
Change of details for Rodger R Krouse as a person with significant control on 20 May 2022
Submitted on 20 Jun 2025
Termination of appointment of Johanna Elizabeth Deason as a secretary on 17 April 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 11 Dec 2024
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Repayment History
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