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Whitby Topco Limited

Whitby Topco Limited is an active company incorporated on 13 October 2022 with the registered office located in . Whitby Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
FC040102
Overseas company
Age
2 years 11 months
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Contact
Address
Aztec Group House
Ifc6, The Esplanade
St Helier
Je4 0qh
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Private Equity Asset Manager • British • Lives in England • Born in Sep 1964
Director • Non-Executive Chairman • British • Lives in UK • Born in May 1971
Director • Private Equity Asset Manager • British • Lives in UK • Born in Apr 1993
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitby Bidco Limited
Sophie Elizabeth Long, Michael Graham Bellenger, and 3 more are mutual people.
Active
Ateb Business Solutions Limited
Sophie Elizabeth Long and Michael Graham Bellenger are mutual people.
Active
Thistle Initiatives Limited
Sophie Elizabeth Long and Michael Graham Bellenger are mutual people.
Active
Ateb It Solutions Limited
Sophie Elizabeth Long and Michael Graham Bellenger are mutual people.
Active
Thistle Initiatives Group Limited
Sophie Elizabeth Long and Elliot Auria Tahmasebi are mutual people.
Active
Thistle Initiatives Holdings Limited
Sophie Elizabeth Long and Michael Graham Bellenger are mutual people.
Active
Resolution Compliance Limited
Michael Graham Bellenger is a mutual person.
Active
Whitby 1 (CSL) Limited
Sophie Elizabeth Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£26.4M
Total Liabilities
-£27.26M
Net Assets
-£862K
Debt Ratio (%)
103%
Latest Activity
Sophie Elizabeth Long Resigned
2 Months Ago on 1 Jul 2025
Justin Bartholomew Peter Bull Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Martin John Wassell Appointed
8 Months Ago on 8 Jan 2025
UK Establishment Registered
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of Sophie Elizabeth Long as a director on 1 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Justin Bartholomew Peter Bull as a director on 30 April 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Appointment of Mr Martin John Wassell as a director on 8 January 2025
Submitted on 18 Feb 2025
Submitted on 20 May 2024
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
Submitted on 20 May 2024
Appointment at registration for BR025212 - person authorised to represent, Bellenger Michael Graham 2nd Floor 4 st Pauls Churchyard London Englandec4M 8Ay
Submitted on 13 Dec 2022
Appointment at registration for BR025212 - person authorised to accept service, Bellenger Michael Graham 2nd Floor 4 st Pauls Churchyard London Englandec4M 8Ay
Submitted on 13 Dec 2022
Registration of a UK establishment of an overseas company
Submitted on 13 Dec 2022
Repayment History
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