BLETCHLEY TOPCO LIMITED

Active Reading

Activities of other holding companies n.e.c.

241 employees website.com
Activities of other holding companies n.e.c.
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BLETCHLEY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Oct 2020 Active Reading, United Kingdom 241 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3600 LIMITED 20 Oct 2020 — 15 Dec 2020
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jan 2026 Next due 2 Nov 2026 5 months remaining
Net assets £-95M £29M 2024 year on year
Total assets £124M £10M 2024 year on year
Total Liabilities £220M £39M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom

Full company profile for BLETCHLEY TOPCO LIMITED (12963634), an active company based in Reading, United Kingdom. Incorporated 20 Oct 2020. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£7.01M

Increased by £3.54M (+102%)

Net Assets

-£95.34M

Decreased by £29.31M (-44%)

Total Liabilities

£219.75M

Increased by £39.04M (+22%)

Turnover

£25.24M

Increased by £1.59M (+7%)

Employees

241

Increased by 10 (+4%)

Debt Ratio

177%

Increased by 19 (+12%)

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

18 Allotments 65,550,910 Shares £65.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 20251,000£10£0.01
25 Oct 20243,200£3k£1
10 Oct 2024500£500£1
11 Sept 20245,000£5k£1
31 Mar 202317,000£17k£1

Officers

Officers

1 active 2 resigned
Status
Kenneth Cumming HillsDirectorBritishScotland6524 Sept 2021Active

Shareholders

Shareholders (99)

Christopher Berry
12.4%
8,135,370
Eci 11 Nominees Limited A/c Eci 11 Lp And Eci 11 C Lp
12.2%
8,000,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

BLETCHLEY TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
15 Dec 2025OfficersChange to director Ms Claire Williams on 13 Dec 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Aug 2025CapitalAllotment of shares (GBP 655,510.1) on 24 Jul 2025
24 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

15 Dec 2025 Officers

Change to director Ms Claire Williams on 13 Dec 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Aug 2025 Capital

Allotment of shares (GBP 655,510.1) on 24 Jul 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 24 Jan 2026

Change to director Ms Claire Williams on 13 Dec 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 19 Oct 2025 with updates

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Allotment of shares (GBP 655,510.1) on 24 Jul 2025

9 months ago on 12 Aug 2025