SATURN TOPCO LIMITED

Active Pudsey

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
S

SATURN TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jul 2018 Active Pudsey, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Sept 2025 Next due 14 Jan 10001 97089 months remaining
Net assets £-25M £5M 2024 year on year
Total assets £45M £1M 2024 year on year
Total Liabilities £69M £6M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA England

Full company profile for SATURN TOPCO LIMITED (11475398), an active company based in Pudsey, England. Incorporated 20 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£24.83M

Decreased by £5.29M (-27%)

Total Liabilities

£69.40M

Increased by £6.32M (+10%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

156%

Increased by 11 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,000 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20213,000£3k£1.14
1 Jun 20212,000£2k£1.14

Officers

Officers

3 active
Status
David Martin BrennanDirectorBritishIreland5929 Jul 2018Active
John Christian EllisDirectorBritishUnited Kingdom4829 Jul 2018Active
Scott William HaddowDirectorBritishUnited Kingdom5329 Mar 2023Active

Shareholders

Shareholders (28)

General Partner & Manager Of Phoenix Equity Partners 2016 Limited Partnership
20.6%
David Brennan
19.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Phoenix Equity Partners 2016 Limited Partnership

Ceased 16 Jan 2023

Ceased
Ceased

Group Structure

Group Structure

SATURN TOPCO LIMITED Current Company
SATURN MIDCO 1 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Scott William Haddow as director
24 Sept 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Sept 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Sept 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
25 Nov 2025 Officers

Appointment of Scott William Haddow as director

24 Sept 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

24 Sept 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

24 Sept 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Scott William Haddow as director

5 months ago on 25 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

7 months ago on 24 Sept 2025

Replacement Filing Of Confirmation Statement With Made Up Date

7 months ago on 24 Sept 2025

Replacement Filing Of Confirmation Statement With Made Up Date

7 months ago on 24 Sept 2025

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 21 Jul 2025