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Cirrus (Topco) Limited
Cirrus (Topco) Limited is an active company incorporated on 17 May 2024 with the registered office located in Maidenhead, Berkshire. Cirrus (Topco) Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15726382
Private limited company
Age
1 year 8 months
Incorporated
17 May 2024
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
16 May 2025
(8 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
17 May
⟶
30 Apr 2025
(11 months)
Accounts type is
Group
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Cirrus (Topco) Limited
Contact
Update Details
Address
3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
England
Address changed on
7 Aug 2024
(1 year 5 months ago)
Previous address was
One Eagle Place London SW1Y 6AF United Kingdom
Companies in SL6 8QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
25
Controllers (PSC)
2
Mark Rogerson
Director • Chairman • British • Lives in England • Born in Feb 1964
Peter Barkley
Director • British • Lives in England • Born in Mar 1989
James Christopher Pizey
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
Justin Frank Moule
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Thomas William Joseph Shelford
Director • British • Lives in UK • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirrus (Midco) Limited
Peter Barkley, Simon Charles Kaufman, and 3 more are mutual people.
Active
Cirrus (Bidco) Limited
Peter Barkley, Simon Charles Kaufman, and 3 more are mutual people.
Active
Polaris (Topco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Polaris (Holdco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Polaris (Midco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Polaris (Bidco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Bowmark Capital LLP
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
JNC Solutions Ltd
James Christopher Pizey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£6.66M
Turnover
£28.42M
Employees
205
Total Assets
£213.03M
Total Liabilities
-£248.71M
Net Assets
-£35.68M
Debt Ratio (%)
117%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 Oct 2025
Mr Peter William Barkley Appointed
4 Months Ago on 24 Sep 2025
James Alister Macleay Resigned
4 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Mr James Christopher Pizey Appointed
10 Months Ago on 19 Mar 2025
Richard Peter Gray Resigned
11 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 7 Aug 2024
Mr James Macleay Appointed
1 Year 7 Months Ago on 28 May 2024
Justin Frank Moule Appointed
1 Year 7 Months Ago on 28 May 2024
Mark Rogerson Appointed
1 Year 7 Months Ago on 28 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Termination of appointment of James Alister Macleay as a director on 24 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Peter William Barkley as a director on 24 September 2025
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
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Repayment History
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