Topham Bidco Limited
Company Profile
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Large EnterpriseTopham Bidco Limited
13507310•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
13/07/2021
Company Age
4 years
Directors
9
Employees
684
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Topham Bidco Limited (13507310) is a private limited with share capital incorporated on 13/07/2021 (4 years old) and registered in cheshire, WA60AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/07/2021
WA60AR
684 employees
Financial Overview
Total Assets
£107.79M
Liabilities
£108.89M
Net Assets
£-1.10M
Turnover
£322.91M
Cash
£16.32M
Key Metrics
684
Employees
9
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:27-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2025
Legacy
Category:Change Of Name
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
—
Category:—
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Cancellation Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
—
Category:—
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2024
Legacy
Category:Capital
Date:22-11-2024
Legacy
Category:Insolvency
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2021
Incorporation Company
Category:Incorporation
Date:13-07-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Related Companies
10
Contact
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR