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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Director • Spanish • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CMD Limited
Andrew Olaf Fischer, Maria Perez Corral, and 2 more are mutual people.
Active
Baltic Bidco Limited
Andrew Olaf Fischer, Maria Perez Corral, and 2 more are mutual people.
Active
Baltic Holdco Limited
Andrew Olaf Fischer, Maria Perez Corral, and 1 more are mutual people.
Active
Baltic Midco Limited
Andrew Olaf Fischer, Maria Perez Corral, and 1 more are mutual people.
Active
MBM Forest Products Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1.66M
Turnover
£27.11M
Employees
147
Total Assets
£22.08M
Total Liabilities
-£20.99M
Net Assets
£1.08M
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Andrew Olaf Fischer Resigned
1 Year 1 Month Ago on 27 Sep 2024
Maria Perez Corral Resigned
1 Year 1 Month Ago on 27 Sep 2024
Roger Michael Peak Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr William James Hoy Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Jonathan Charles Hornby Appointed
1 Year 1 Month Ago on 27 Sep 2024
Rubicon Partners V Nominee Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Luceco Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
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Documents
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
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
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024
Submitted on 30 Sep 2024
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
Cessation of Rubicon Partners V Nominee Limited as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jonathan Charles Hornby as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr William James Hoy as a director on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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