TWIN PEAKS TOPCO LIMITED

Active Telford

Activities of other holding companies n.e.c.

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

TWIN PEAKS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2020 Active Telford, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 29 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £3M £52K 2024 year on year
Total assets £4M £628 2024 year on year
Total Liabilities £581K £51K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit C Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET United Kingdom

Full company profile for TWIN PEAKS TOPCO LIMITED (12981505), an active company based in Telford, United Kingdom. Incorporated 28 Oct 2020. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.04M

Decreased by £51.76k (-2%)

Total Liabilities

£581.08k

Increased by £51.13k (+10%)

Turnover

N/A

Employees

5

Debt Ratio

16%

Increased by 1 (+7%)

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

7 Allotments 3,368,958 Shares £3.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 202430,000£300£0.01
20 Feb 202454,441£544.41£0.01
23 Dec 2020181,470£7k£0.04
23 Dec 202018,147£725.88£0.04
23 Dec 20201,400,000£1.40m£1

Officers

Officers

2 active 1 resigned
Status
Gallagher, MarkDirectorIrishEngland3528 Oct 2020Active
Joachim Christian BenesDirectorFrenchEngland3818 Jan 2021Active

Shareholders

Shareholders (17)

Mark Gallagher
35.6%
1,200,000
Oldten Corp
29.7%
1,000,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Helix Equities Limited

United Kingdom

Active
Notified 23 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Gallagher

Irish

Active
Notified 28 Oct 2020
Residence United Kingdom
DOB July 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Gallagher

Irish

Active
Notified 28 Oct 2020
Residence England
DOB July 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HELIX EQUITIES LIMITED united kingdom
TWIN PEAKS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
15 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 27 Oct 2024 with updates
7 Nov 2024Persons With Significant ControlChange to Mr Mark Gallagher as a person with significant control on 5 Nov 2020
14 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Oct 2024 with updates

7 Nov 2024 Persons With Significant Control

Change to Mr Mark Gallagher as a person with significant control on 5 Nov 2020

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

6 months ago on 14 Nov 2025

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 15 Nov 2024

Confirmation statement made on 27 Oct 2024 with updates

1 years ago on 7 Nov 2024

Change to Mr Mark Gallagher as a person with significant control on 5 Nov 2020

1 years ago on 7 Nov 2024