DEVON TOPCO LIMITED

Active Bradford

Activities of other holding companies n.e.c.

164 employees website.com
Activities of other holding companies n.e.c.
D

DEVON TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2021 Active Bradford, England 164 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3653 LIMITED 29 Sept 2021 — 25 Feb 2022
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Dec 2025 Next due 12 Oct 2026 4 months remaining
Net assets £-3M £3M 2024 year on year
Total assets £30M £4M 2024 year on year
Total Liabilities £33M £846K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG England

Full company profile for DEVON TOPCO LIMITED (13651604), an active company based in Bradford, England. Incorporated 29 Sept 2021. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£18.19k

Decreased by £18.59k (-51%)

Net Assets

-£2.89M

Decreased by £3.13M (-1281%)

Total Liabilities

£32.82M

Decreased by £845.68k (-3%)

Turnover

£53.79M

Decreased by £7.99M (-13%)

Employees

164

Decreased by 2 (-1%)

Debt Ratio

110%

Increased by 11 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 10,062 Shares £39k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 2023198£30k£149
11 Mar 20228,304£8k£1
11 Mar 20221,365£1k£1
11 Mar 2022195£195£1

Officers

Officers

1 active 2 resigned
Status
Gregor Frank BallDirectorBritishEngland6311 Mar 2022Active

Shareholders

Shareholders (10)

Devon Investco Limited
82.5%
8,305
Gary Campbell
3.7%
376

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Devon Investco Limited

Unknown

Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tpa Capital Llp

United Kingdom

Active
Notified 25 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TPA CAPITAL LLP united kingdom
DEVON TOPCO LIMITED Current Company
DEVON BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlDevon Investco Limited notified as a person with significant control
3 Dec 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with updates
2 Dec 2025Persons With Significant ControlCessation of Tpa Capital Llp as a person with significant control on 28 Mar 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with updates
3 Dec 2025 Persons With Significant Control

Devon Investco Limited notified as a person with significant control

3 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with updates

2 Dec 2025 Persons With Significant Control

Cessation of Tpa Capital Llp as a person with significant control on 28 Mar 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with updates

Recent Activity

Latest Activity

Devon Investco Limited notified as a person with significant control

5 months ago on 3 Dec 2025

Confirmation statement made on 28 Sept 2025 with updates

5 months ago on 3 Dec 2025

Cessation of Tpa Capital Llp as a person with significant control on 28 Mar 2025

5 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 28 Sept 2024 with updates

1 years ago on 1 Nov 2024