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Warrior Topco Limited

Warrior Topco Limited is a liquidation company incorporated on 18 June 2012 with the registered office located in . Warrior Topco Limited was registered 13 years ago.
Status
Liquidation
Company No
SC426384
Private limited company
Scottish Company
Age
13 years
Incorporated 18 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Telephone
01313334140
Email
Available in Endole App
People
Officers
1
Shareholders
11
Controllers (PSC)
2
Director • Investment Director • British • Lives in Scotland • Born in Apr 1965
Dunedin LLP
PSC
Dunedin Capital Partners (Gpii) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunedin LLP
Dougal Gareth Stuart Bennett is a mutual person.
Active
Warrior Bidco Limited
Dougal Gareth Stuart Bennett is a mutual person.
Liquidation
Warrior Ebt Trustee Limited
Dougal Gareth Stuart Bennett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£4.29M
Increased by £597K (+16%)
Turnover
£19.61M
Increased by £243K (+1%)
Employees
114
Decreased by 21 (-16%)
Total Assets
£23.72M
Increased by £3.57M (+18%)
Total Liabilities
-£41.05M
Decreased by £571K (-1%)
Net Assets
-£17.33M
Increased by £4.14M (-19%)
Debt Ratio (%)
173%
Decreased by 33.5% (-16%)
Latest Activity
Registered Address Changed
9 Months Ago on 14 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 22 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Maurice Mcbride Resigned
1 Year 8 Months Ago on 31 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 27 Nov 2023
Harun Rashid Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mohit Sreen Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 19 Aug 2025
Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 15 July 2024
Submitted on 22 Jul 2024
Purchase of own shares.
Submitted on 22 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 16 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 16 May 2024
Satisfaction of charge 1 in full
Submitted on 3 Apr 2024
Termination of appointment of Maurice Mcbride as a director on 31 December 2023
Submitted on 11 Jan 2024
Certificate of change of name
Submitted on 6 Dec 2023
Repayment History
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