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Chillaton Topco Limited

Chillaton Topco Limited is an active company incorporated on 22 February 2024 with the registered office located in St. Ives, Cambridgeshire. Chillaton Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513509
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Si One
Parsons Green
St. Ives
PE27 4AA
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Jan 1974
Director • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chillaton Midco Limited
Christopher Kindon, Jonathan Coiley, and 2 more are mutual people.
Active
Mecsia Limited
Christopher Kindon, Thomas Tuppen, and 1 more are mutual people.
Active
Mecsia Midco Limited
Christopher Kindon, Thomas Tuppen, and 1 more are mutual people.
Active
Chillaton Bidco Limited
Christopher Kindon, Jonathan Coiley, and 1 more are mutual people.
Active
Mecsia Group Limited
Christopher Kindon and Thomas Tuppen are mutual people.
Active
Ecg Facilities Services Limited
Christopher Kindon and Darren James Ivor Milne are mutual people.
Active
Lynk FM Limited
Christopher Kindon and Darren James Ivor Milne are mutual people.
Active
Acorn Engineering Limited
Darren James Ivor Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£5.46M
Turnover
£82.04M
Employees
1.12K
Total Assets
£192.12M
Total Liabilities
-£204.81M
Net Assets
-£12.69M
Debt Ratio (%)
107%
Latest Activity
Shares Cancelled
6 Days Ago on 14 Oct 2025
Own Shares Purchased
6 Days Ago on 14 Oct 2025
Shares Cancelled
12 Days Ago on 8 Oct 2025
Own Shares Purchased
12 Days Ago on 8 Oct 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Tom Tuppen Details Changed
2 Months Ago on 23 Jul 2025
Mr Darren James Ivor Milne Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Tom Tuppen Appointed
12 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 8 Oct 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 14 Aug 2025
Repayment History
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