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Belfry Topco Limited

Belfry Topco Limited is an active company incorporated on 2 January 2024 with the registered office located in London, Greater London. Belfry Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15381476
Private limited company
Age
1 year 9 months
Incorporated 2 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Apr 1987
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Bidco Limited
TMF Corporate Administration Services Limited, Mike Mutsaers, and 4 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Belfry Midco Limited
TMF Corporate Administration Services Limited, Mike Mutsaers, and 1 more are mutual people.
Active
Tic Holdco Limited
Mike Mutsaers and Sam Hamilton Thackara Fenton-Whittet are mutual people.
Active
Tic Pledgeco Limited
Mike Mutsaers and Sam Hamilton Thackara Fenton-Whittet are mutual people.
Active
Tic Midco Limited
Mike Mutsaers and Sam Hamilton Thackara Fenton-Whittet are mutual people.
Active
Tic Bidco Limited
Mike Mutsaers and Sam Hamilton Thackara Fenton-Whittet are mutual people.
Active
Oakley Education Limited
Sam Hamilton Thackara Fenton-Whittet and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£27.39M
Turnover
£455.42M
Employees
4.07K
Total Assets
£813.07M
Total Liabilities
-£426.2M
Net Assets
£386.87M
Debt Ratio (%)
52%
Latest Activity
Mr Darren Mee Appointed
9 Days Ago on 13 Oct 2025
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Jonathan Henry Hire Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Mr Jonathan Henry Hire Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Richard Kenneth Steer Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Paul Christopher Hawkes Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Gavin Ruddick Appointed
1 Year 6 Months Ago on 15 Apr 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 7 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Darren Mee as a director on 13 October 2025
Submitted on 18 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Jonathan Henry Hire as a director on 7 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 2 Jan 2025
Repayment History
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