Substantial Topco Limited
Company Profile
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MediumSubstantial Topco Limited
12897000•Private Limited With Share Capital
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD
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Incorporated
22/09/2020
Company Age
5 years
Directors
9
Employees
831
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Substantial Topco Limited (12897000) is a private limited with share capital incorporated on 22/09/2020 (5 years old) and registered in tewkesbury, GL208GD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/09/2020
GL208GD
831 employees
Financial Overview
Total Assets
£987.89M
Liabilities
£628.91M
Net Assets
£358.98M
Turnover
£38.71M
Cash
£58.22M
Key Metrics
831
Employees
9
Directors
94
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Second Filing Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Legacy
Category:Change Of Name
Date:11-03-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Resolution
Category:Resolution
Date:19-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Resolution
Category:Resolution
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Capital Cancellation Shares
Category:Capital
Date:11-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2025
Resolution
Category:Resolution
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Memorandum Articles
Category:Incorporation
Date:25-08-2024
Resolution
Category:Resolution
Date:25-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Resolution
Category:Resolution
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Resolution
Category:Resolution
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208GD
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gl208Gd, GL208GDRegistered
Related Companies
10
Contact
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD