CompanyTrack
H

HIGHRISE TOPCO LTD

Active Manchester

Other business support service activities n.e.c.

32 employees Website
Professional services Other business support service activities n.e.c.
H

HIGHRISE TOPCO LTD

Other business support service activities n.e.c.

Founded 29 Jul 2021 Active Manchester, England 32 employees secret-bases.co.uk
Professional services Other business support service activities n.e.c.
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £-56.52M £8.86M 2024 year on year
Total assets £4.93M £2.04M 2024 year on year
Total Liabilities £61.46M £10.90M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Queens House Queen Street Manchester M2 5HT England

Office (The Business Centre, 15a Market Street, Telford, TF2 6EL)

The Business Centre, 15a Market Street, Telford, TF2 6EL

Credit Report

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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

£1.68M

Increased by £1.37M (+446%)

Net Assets

-£56.52M

Decreased by £8.86M (-19%)

Total Liabilities

£61.46M

Increased by £10.90M (+22%)

Turnover

£13.49M

Decreased by £472.82k (-3%)

Employees

32

Increased by 2 (+7%)

Debt Ratio

1246%

Decreased by 499 (-29%)

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

5 Allotments 182,999,000 Shares £20001.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 20221,000,000£10000.00m£10k
9 Sept 20221,000,000£10000.00m£10k
11 Aug 202187,852,481£879k£0.01
11 Aug 202184,146,519£841k£0.01
11 Aug 20219,000,000£90k£0.01

Officers

Officers

3 active 4 resigned
Status
Ashley John ReadDirectorBritishEngland4215 Sept 2022Active
Paul Andrew CockerDirectorBritishUnited Kingdom4629 Jul 2021Active
William James PearsonDirectorBritishUnited Kingdom5029 Jul 2021Active

Shareholders

Shareholders (35)

William Pierce
0.6%
1,000,00017 Aug 2023
William Pierce
0.0%
117 Aug 2023
William Pierce
0.0%
017 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

True Capital Iii Lp

United Kingdom

Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRUE CAPITAL III LP united kingdom appoint/remove person
TRUE CAPITAL III 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
TRUE CAPITAL LTD united kingdom
HIGHRISE TOPCO LTD Current Company
HIGHRISE MIDCO LTD 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
4 Dec 2025OfficersAppointment of Mr Robert Peter Leechman as director on 2022-01-28View(2 pages)
4 Dec 2025OfficersAppointment of Mr Matthew Robert Barwell as director on 2024-06-01View(2 pages)
3 Oct 2025OfficersTermination of Jonathan Alfred Jaconelli as director on 2025-10-01View(1 page)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-28 with no updatesView(3 pages)
17 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(33 pages)
4 Dec 2025 Officers

Appointment of Mr Robert Peter Leechman as director on 2022-01-28

4 Dec 2025 Officers

Appointment of Mr Matthew Robert Barwell as director on 2024-06-01

3 Oct 2025 Officers

Termination of Jonathan Alfred Jaconelli as director on 2025-10-01

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Appointment of Mr Robert Peter Leechman as director on 2022-01-28

2 months ago on 4 Dec 2025

Appointment of Mr Matthew Robert Barwell as director on 2024-06-01

2 months ago on 4 Dec 2025

Termination of Jonathan Alfred Jaconelli as director on 2025-10-01

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-28 with no updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-06-30

11 months ago on 17 Mar 2025