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ALDRIN TOPCO LIMITED

Active Loughborough

Activities of head offices

2 employees
Activities of head offices
A

ALDRIN TOPCO LIMITED

Activities of head offices

Founded 25 Aug 2020 Active Loughborough, England 2 employees
Activities of head offices
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £91.35M £0.00 2024 year on year
Total assets £1950.89M £2.46M 2024 year on year
Total Liabilities £1859.54M £2.46M 2024 year on year
Charges 1
1 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

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

Mutual Companies

See All 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£91.35M

Total Liabilities

£1859.54M

Decreased by £2.46M (-0%)

Turnover

N/A

Employees

2

Debt Ratio

95%

See 10 Year Full Financials

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

13 Allotments 1,861,770,256 Shares £1877.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20221£53k£53k
6 Oct 202128,284£1.44m£50.8
30 Sept 2021281,421£14.30m£50.8
1 Sept 202120,000£200£0.01
13 May 202182,426£824.26£0.01

Officers

Officers

2 active 11 resigned
Status
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5518 Dec 2020Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5718 Dec 2020Active

Shareholders

Shareholders (107)

Zedra Trust Company (guernsey) Limited
0.0%
018 Sept 2023
Zedra Trust Company (guernsey) Limited
0.0%
018 Sept 2023
Zedra Trust Company (guernsey) Limited
0.0%
018 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aldrin Sub-holdings Limited

United Kingdom

Active
Notified 7 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hackwood Secretaries Limited

Ceased 7 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ALDRIN TOPCO LIMITED Current Company
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-24 with no updatesView(3 pages)
5 Jul 2024AccountsAnnual accounts made up to 2023-06-30View(23 pages)
29 Jun 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/23View(1 page)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(11 pages)
3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-24 with no updates

View Document(3 pages)
5 Jul 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(23 pages)
29 Jun 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 28 Aug 2025

Annual accounts made up to 2024-06-30

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-08-24 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-06-30

1 years ago on 5 Jul 2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

1 years ago on 29 Jun 2024