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Violet Topco Limited

Violet Topco Limited is an active company incorporated on 29 November 2022 with the registered office located in London, City of London. Violet Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14514271
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 17 days 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 (9 months remaining)
Contact
Address
Saint Clare House
30 Minories
London
EC3N 1DD
United Kingdom
Address changed on 28 Apr 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Violet Bidco Limited
Nicholas Daniel Spencer Yeates, Mark Deed, and 2 more are mutual people.
Active
Compliance Online Limited
Michael James Douglas Woolfrey and Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Midco 2 Limited
Michael James Douglas Woolfrey and Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Bidco Limited
Michael James Douglas Woolfrey and Nicholas Daniel Spencer Yeates are mutual people.
Active
Violet Nominee Limited
Mark Deed and Gurinder Singh Sunner are mutual people.
Active
Wick Topco Limited
Mark Deed and Gurinder Singh Sunner are mutual people.
Active
Kin Vet Community Holdings Limited
Mark Deed and Gurinder Singh Sunner are mutual people.
Active
DKS Investments Ltd
Gurinder Singh Sunner 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
£2.79M
Increased by £1.69M (+154%)
Turnover
£12.05M
Increased by £1.17M (+11%)
Employees
84
Increased by 10 (+14%)
Total Assets
£58.81M
Decreased by £5.25M (-8%)
Total Liabilities
-£89.08M
Increased by £9.8M (+12%)
Net Assets
-£30.27M
Decreased by £15.04M (+99%)
Debt Ratio (%)
151%
Increased by 27.7% (+22%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Dec 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Mr Christian Erlandson Appointed
1 Year 1 Month Ago on 21 Nov 2024
Gehan Chamindra Bandara Talwatte Resigned
1 Year 1 Month Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Nicholas Daniel Spencer Yeates Appointed
2 Years Ago on 11 Dec 2023
Quentin Mark Brocklebank Resigned
2 Years 2 Months Ago on 30 Oct 2023
Inspection Address Changed
2 Years 8 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Second filing for the appointment of Christian Erlandson as a director
Submitted on 6 Dec 2024
Appointment of Mr Christian Erlandson as a director on 21 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 21 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 20 May 2024
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
Submitted on 22 Jan 2024
Appointment of Nicholas Daniel Spencer Yeates as a director on 11 December 2023
Submitted on 22 Jan 2024
Repayment History
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