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Canis Topco Limited

Canis Topco Limited is an active company incorporated on 20 June 2022 with the registered office located in London, Greater London. Canis Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14183896
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 16 May 2025 (3 months ago)
Previous address was Holden House Rathbone Place London W1T 1JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
40
Controllers (PSC)
1
Director • Founder • British • Lives in England • Born in Aug 1959
Director • Investor Director • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1969
Director • Investor Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Harding Midco Limited
Eric Robert Newnham, Stewart Russell Easterbrook, and 2 more are mutual people.
Active
Harding Bidco Limited
Eric Robert Newnham, Stewart Russell Easterbrook, and 2 more are mutual people.
Active
Talon Outdoor Holdings Limited
Eric Robert Newnham, Stewart Russell Easterbrook, and 2 more are mutual people.
Active
Talon Outdoor Limited
Stewart Russell Easterbrook, Michael Peter Saunter, and 1 more are mutual people.
Active
Canis Midco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Canis Holdco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Canis Bidco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Grand Visual Theory Limited
Michael Peter Saunter and Sue Frogley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.21M
Increased by £8.26M (+38%)
Turnover
£779.72M
Increased by £173.93M (+29%)
Employees
415
Increased by 86 (+26%)
Total Assets
£477.65M
Increased by £26.21M (+6%)
Total Liabilities
-£522.2M
Increased by £47.03M (+10%)
Net Assets
-£44.55M
Decreased by £20.82M (+88%)
Debt Ratio (%)
109%
Increased by 4.07% (+4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Ms Sue Frogley Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Michael Peter Saunter Appointed
1 Year 7 Months Ago on 1 Feb 2024
Yvonne Fern Appointed
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Grant Bruce Murray Resigned
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Resolutions
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 3 Jul 2025
Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 16 May 2025
Submitted on 16 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 23 Apr 2024
Second filing of a statement of capital following an allotment of shares on 10 November 2023
Submitted on 9 Apr 2024
Repayment History
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