HAZEL II TOPCO LIMITED

Active York

Other research and experimental development on natural sciences and engineering

561 employees website.com
Other research and experimental development on natural sciences and engineering
H

HAZEL II TOPCO LIMITED

Other research and experimental development on natural sciences and engineering

Founded 23 Sept 2023 Active York, England 561 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

HELIUM MIRACLE 390 LIMITED 23 Sept 2023 — 6 Nov 2023
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Oct 2025 Next due 6 Oct 2026 3 months remaining
Net assets £-24M £9M 2025 year on year
Total assets £136M £26M 2025 year on year
Total Liabilities £160M £34M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York Biotech Campus Sand Hutton York YO41 1LZ England

Full company profile for HAZEL II TOPCO LIMITED (15159853), an active company based in York, England. Incorporated 23 Sept 2023. Other research and experimental development on natural sciences and engineering. 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 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2025)

Cash in Bank

£13.25M

Increased by £4.11M (+45%)

Net Assets

-£24.48M

Decreased by £8.76M (-56%)

Total Liabilities

£160.35M

Increased by £34.38M (+27%)

Turnover

£67.72M

Increased by £11.45M (+20%)

Employees

561

Increased by 49 (+10%)

Debt Ratio

118%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

13 Allotments 49,141,457 Shares £48.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 202611,376£24k£2.149
20 Apr 20261,104,784£1.10m£1
17 Apr 20269,962£17k£1.73
8 Dec 202510,000£17k£1.73
16 Sept 202520,000£200£0.01

Officers

Officers

3 active
Status
Alastair Ronald GibbonsDirectorBritishEngland6725 Jul 2025Active
Einav Hana Ben-yehudaDirectorBritishEngland5617 Jan 2024Active
Ian Lamont BoydDirectorBritishUnited Kingdom6917 Jan 2024Active

Shareholders

Shareholders (52)

Bdc Iv Nominees Limited
68.6%
32,922,346
Bdc Iv Nominees Limited
68.6%
32,922,346

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Nov 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HAZEL II TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026CapitalAllotment of shares (GBP 1,343,977.81) on 20 Apr 2026
5 May 2026CapitalAllotment of shares (GBP 480,053.97) on 17 Apr 2026
13 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Jan 2026OfficersTermination of Richard John Mccarthy as director on 31 Dec 2025
23 Dec 2025CapitalAllotment of shares (GBP 479,854.35) on 23 Jun 2025
7 May 2026 Capital

Allotment of shares (GBP 1,343,977.81) on 20 Apr 2026

5 May 2026 Capital

Allotment of shares (GBP 480,053.97) on 17 Apr 2026

13 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Jan 2026 Officers

Termination of Richard John Mccarthy as director on 31 Dec 2025

23 Dec 2025 Capital

Allotment of shares (GBP 479,854.35) on 23 Jun 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 1,343,977.81) on 20 Apr 2026

1 months ago on 7 May 2026

Allotment of shares (GBP 480,053.97) on 17 Apr 2026

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 13 Apr 2026

Termination of Richard John Mccarthy as director on 31 Dec 2025

4 months ago on 22 Jan 2026

Allotment of shares (GBP 479,854.35) on 23 Jun 2025

5 months ago on 23 Dec 2025