KINGSTON TOPCO LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 20 Nov 2025

Net assets £31.51M £17.61M 2024 year on year

Total assets £63.37M £0.00 2024 year on year

Total Liabilities £31.86M £17.61M 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Credit Report

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Mutual Companies

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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

£31.51M

Increased by £17.61M (+127%)

Total Liabilities

£31.86M

Decreased by £17.61M (-36%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 28 (-36%)

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

Officers

3 active 12 resigned

Show resigned officers

						Status
Mark Robert Eastham	Director	British	England	53	15 Apr 2015	Active
Stephen David Ashton	Director	British	United Kingdom	62	7 Mar 2014	Active
Timothy Clancy	Director	British	United Kingdom	58	1 Aug 2022	Active

Shareholders

Shareholders (1)


Protect Bidco Limited	100.0%	1,044,317	Ordinary	27 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Protect Bidco Limited

United Kingdom

Active

Notified 7 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eci 9 Gp Limited

Ceased 7 Oct 2021

Ceased

Eci Partners Llp

Ceased 7 Oct 2021

Ceased

See All Controllers

Group Structure

PROTECT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANTIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

KINGSTON TOPCO LIMITED Current Company

AFFINITY 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANTIA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KINGSTON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with updates	View(4 pages)
29 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
29 Jul 2025	Accounts	Annual accounts filed	View(47 pages)
29 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
29 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)