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Baltic Topco Limited

Baltic Topco Limited is an active company incorporated on 1 September 2022 with the registered office located in Telford, Shropshire. Baltic Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14330682
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (9 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
United Kingdom
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Luceco Holdings Limited
PSC
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Mutual Companies
CMD Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
D-Line (Europe) Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Baltic Bidco Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.66M (-100%)
Turnover
Unreported
Decreased by £27.11M (-100%)
Employees
Unreported
Decreased by 147 (-100%)
Total Assets
£2.18M
Decreased by £19.89M (-90%)
Total Liabilities
-£1.02M
Decreased by £19.97M (-95%)
Net Assets
£1.16M
Increased by £76K (+7%)
Debt Ratio (%)
47%
Decreased by 48.19% (-51%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Andrew Olaf Fischer Resigned
1 Year 3 Months Ago on 27 Sep 2024
Maria Perez Corral Resigned
1 Year 3 Months Ago on 27 Sep 2024
Roger Michael Peak Appointed
1 Year 3 Months Ago on 27 Sep 2024
Mr William James Hoy Appointed
1 Year 3 Months Ago on 27 Sep 2024
Mr Jonathan Charles Hornby Appointed
1 Year 3 Months Ago on 27 Sep 2024
Rubicon Partners V Nominee Limited (PSC) Resigned
1 Year 3 Months Ago on 27 Sep 2024
Luceco Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Maria Perez Corral as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Roger Michael Peak as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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