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Elysium Topco Limited

Elysium Topco Limited is an active company incorporated on 25 January 2024 with the registered office located in Leeds, West Yorkshire. Elysium Topco Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15443167
Private limited company
Age
1 year 12 months
Incorporated 25 January 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Jan30 Apr 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Sycamore House Knowsthorpe Lane
Cross Green Industrial Estate
Leeds
West Yorkshire
LS9 0PJ
England
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield Yorkshire S3 8DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1971
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Sep 1987
Mr Benjamin Thomas Watson
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternative Windows (Leeds) Limited
Neil Anthony Davis, Darren Pratt, and 1 more are mutual people.
Active
Alternative Windows (Leeds) Holdings Limited
Neil Anthony Davis and Benjamin Thomas Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jan30 Apr 2025
Traded for 15 months
Cash in Bank
£1.12M
Turnover
£7.57M
Employees
77
Total Assets
£10.62M
Total Liabilities
-£10.18M
Net Assets
£433.04K
Debt Ratio (%)
96%
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Nov 2025
Accounting Period Extended
6 Months Ago on 18 Jul 2025
Ian Smith Resigned
7 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Mr Benjamin Thomas Watson (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Mr Benjamin Thomas Watson Details Changed
1 Year 3 Months Ago on 8 Oct 2024
Darren Pratt (PSC) Appointed
1 Year 3 Months Ago on 8 Oct 2024
Mr Benjamin Thomas Watson (PSC) Details Changed
1 Year 3 Months Ago on 8 Oct 2024
Ian Smith Appointed
1 Year 3 Months Ago on 8 Oct 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 26 Nov 2025
Previous accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 18 Jul 2025
Termination of appointment of Ian Smith as a director on 13 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mr Benjamin Thomas Watson as a person with significant control on 14 October 2024
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2024
Director's details changed for Mr Benjamin Thomas Watson on 8 October 2024
Submitted on 14 Oct 2024
Repayment History
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