CompanyTrack
I

IGNIS TOPCO LIMITED

Active Eastleigh

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
I

IGNIS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2017 Active Eastleigh, England 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £49.88M £2.21M 2024 year on year
Total assets £52.44M £4.77M 2024 year on year
Total Liabilities £2.55M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England

Credit Report

Discover IGNIS TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£49.88M

Increased by £2.21M (+5%)

Total Liabilities

£2.55M

Turnover

N/A

Employees

3

Debt Ratio

5%

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

Officers

2 active 9 resigned
Status
Charles John Edmund HaynesDirectorBritishEngland543 Jun 2019Active
Russell HarrisonDirectorBritishEngland4131 Jan 2025Active

Shareholders

Shareholders (34)

Sue Jones
0.0%
04 Jul 2024
Stephen Riley
0.0%
04 Jul 2024
Simon Burns
0.0%
04 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cathedral Topco Limited

United Kingdom

Active
Notified 23 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Horizon Capital 2013 General Partner Limited

Ceased 23 Nov 2023

Ceased

Group Structure

Group Structure

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
IGNIS TOPCO LIMITED Current Company
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
5 Dec 2025OfficersTermination of Charles John Edmund Haynes as director on 2025-11-28View(1 page)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
15 Oct 2025AccountsAnnual accounts filedView(79 pages)
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

5 Dec 2025 Officers

Termination of Charles John Edmund Haynes as director on 2025-11-28

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Termination of Charles John Edmund Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 months ago on 15 Oct 2025

Annual accounts filed

4 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 15 Oct 2025