CompanyTrack
P

PICCADILLY TOPCO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

65 employees
Activities of other holding companies n.e.c.
P

PICCADILLY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Sept 2020 Active Manchester, England 65 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £-10.37M £2.82M 2024 year on year
Total assets £8.31M £75.44K 2024 year on year
Total Liabilities £18.68M £2.90M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Blackfriars House St Mary's Parsonage Manchester M3 2JA England

Credit Report

Discover PICCADILLY 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 (2021–2024)

Cash in Bank

£139.39k

Decreased by £91.72k (-40%)

Net Assets

-£10.37M

Decreased by £2.82M (-37%)

Total Liabilities

£18.68M

Increased by £2.90M (+18%)

Turnover

£7.68M

Increased by £745.75k (+11%)

Employees

65

Increased by 1 (+2%)

Debt Ratio

225%

Increased by 33 (+17%)

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

20 Allotments 21,510,032 Shares £5.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 2025423,973£4k£0.01
8 Apr 202572,147£4k£0.05
8 Apr 202513,387£133.87£0.01
14 Mar 2024184,409£2k£0.01
14 Mar 2024203,701£2k£0.01

Officers

Officers

5 active 2 resigned
Status
Adam PrickettDirectorBritishEngland4112 Jun 2024Active
Benjamin Daniel BoothDirectorBritishEngland449 Oct 2020Active
Chris KayDirectorBritishUnited Kingdom3518 Jan 2021Active
Daniel Gareth WalkerDirectorBritishUnited Kingdom4817 Sept 2020Active
Lars Dige PedersenDirectorDanishEngland589 Oct 2020Active

Shareholders

Shareholders (26)

Richard Coward
2.8%
554,9818 Oct 2025
Richard Coward
0.4%
75,0008 Oct 2025
Richard Coward
0.2%
37,1258 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fpe Capital Llp

United Kingdom

Active
Notified 8 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fpe Capital Llp

Ceased 8 Oct 2020

Ceased

Group Structure

Group Structure

FPE CAPITAL LLP united kingdom
PICCADILLY TOPCO LIMITED Current Company
PICCADILLY 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
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-16 with updatesView(9 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
1 Jul 2025CapitalAllotment of shares (GBP 5,002,878.15) on 2025-05-30View(5 pages)
1 Jul 2025CapitalAllotment of shares (GBP 4,998,638.42) on 2025-04-08View(5 pages)
23 Jun 2025CapitalAllotment of shares (GBP 4,997,783.08) on 2024-05-15View(6 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Capital

Allotment of shares (GBP 5,002,878.15) on 2025-05-30

1 Jul 2025 Capital

Allotment of shares (GBP 4,998,638.42) on 2025-04-08

23 Jun 2025 Capital

Allotment of shares (GBP 4,997,783.08) on 2024-05-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Allotment of shares (GBP 5,002,878.15) on 2025-05-30

7 months ago on 1 Jul 2025

Allotment of shares (GBP 4,998,638.42) on 2025-04-08

7 months ago on 1 Jul 2025

Allotment of shares (GBP 4,997,783.08) on 2024-05-15

7 months ago on 23 Jun 2025