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Deia Topco Limited

Deia Topco Limited is an active company incorporated on 13 February 2023 with the registered office located in Wells-next-the-Sea, Norfolk. Deia Topco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14657822
Private limited company
Age
2 years 8 months
Incorporated 13 February 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1-8 Holkham Studios Longlands
Holkham Park
Wells-Next-The-Sea
NR23 1SH
England
Address changed on 4 Apr 2023 (2 years 6 months ago)
Previous address was , 5 Marble Arch, London, W1H 7EJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1971
Director • Investment Professional • British • Lives in England • Born in Mar 1993
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1968
Director • Non Executive Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Deia Midco 1 Limited
Mrs Monica Azpilicueta Vinader, Mrs Gabriela Vinader, and 2 more are mutual people.
Active
Deia Midco 2 Limited
Mrs Monica Azpilicueta Vinader, Mrs Gabriela Vinader, and 2 more are mutual people.
Active
Deia Bidco Limited
Mrs Monica Azpilicueta Vinader, Mrs Gabriela Vinader, and 2 more are mutual people.
Active
James Cropper Public Limited Company
James Edward Sharp is a mutual person.
Active
Brunner Investment Trust Plc(The)
James Edward Sharp is a mutual person.
Active
Monica Vinader Limited
Sebastian Pablo Picardo is a mutual person.
Active
James Cropper Ebt Limited
James Edward Sharp is a mutual person.
Active
Lloyd Square Consultancy Limited
James Edward Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.43M
Decreased by £8.62M (-57%)
Turnover
£108.42M
Increased by £80.15M (+283%)
Employees
390
Increased by 42 (+12%)
Total Assets
£152.93M
Decreased by £4.15M (-3%)
Total Liabilities
-£121.92M
Increased by £746K (+1%)
Net Assets
£31.01M
Decreased by £4.89M (-14%)
Debt Ratio (%)
80%
Increased by 2.58% (+3%)
Latest Activity
Mr Sebastian Pablo Picardo Appointed
7 Days Ago on 15 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Samantha Jamie Torrance Duff Appointed
1 Year 5 Months Ago on 2 May 2024
Mr James Edward Sharp Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Troy Gareth Harris-Speid Resigned
1 Year 8 Months Ago on 1 Feb 2024
Clare Elizabeth Gilmartin Resigned
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
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Documents
Appointment of Mr Sebastian Pablo Picardo as a director on 15 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Second filing of a statement of capital following an allotment of shares on 6 March 2024
Submitted on 31 May 2024
Appointment of Samantha Jamie Torrance Duff as a director on 2 May 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 14 Mar 2024
Repayment History
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