THE ORIGINAL TOPCO LIMITED

Active Melton Constable
0 employees website.com
T

THE ORIGINAL TOPCO LIMITED

Founded 18 Dec 2023 Active Melton Constable, United Kingdom 0 employees website.com
Accounts Submitted 22 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £48K
Total assets £53K
Total Liabilities £5K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Grange Stody Road Brinton Melton Constable NR24 2QH United Kingdom

Full company profile for THE ORIGINAL TOPCO LIMITED (15357894), an active company based in Melton Constable, United Kingdom. Incorporated 18 Dec 2023. 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 (2024–2024)

Cash in Bank

£1.26k

Net Assets

£48.30k

Total Liabilities

£4.52k

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2,779 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 2024779£779£1
29 Feb 20242,000£2k£1

Officers

Officers

3 active
Status
Christopher David SimpsonDirectorBritishEngland7629 Apr 2024Active
Horton-fawkes, David HawksworthDirectorBritishUnited Kingdom6225 Mar 2026Active
John Nicholas WillmotDirectorBritishEngland4829 Feb 2024Active

Shareholders

Shareholders (7)

Richard Marriott Ellis
71.9%
2,000
Richard Marriott Ellis
12.4%
344

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Marriott Ellis

British

Active
Notified 18 Dec 2023
Residence England
DOB January 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE ORIGINAL TOPCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr David Hawksworth Horton-Fawkes as director on 25 Mar 2026
22 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
18 Dec 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with updates
6 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Apr 2026 Officers

Appointment of Mr David Hawksworth Horton-Fawkes as director on 25 Mar 2026

22 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

18 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with updates

6 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr David Hawksworth Horton-Fawkes as director on 25 Mar 2026

3 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 3 Jul 2025

Confirmation statement made on 1 Jul 2024 with updates

1 years ago on 18 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Dec 2024