BERKELEY TOPCO LIMITED

Active Chester

Other business support service activities n.e.c.

5 employees website.com
Other business support service activities n.e.c.
B

BERKELEY TOPCO LIMITED

Other business support service activities n.e.c.

Founded 21 Oct 2024 Active Chester, United Kingdom 5 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £12M
Total assets £32M
Total Liabilities £21M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 St. John Street Chester CH1 1DA United Kingdom

Full company profile for BERKELEY TOPCO LIMITED (16030413), an active company based in Chester, United Kingdom. Incorporated 21 Oct 2024. Other business support service activities 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£11.62M

Total Liabilities

£20.77M

Turnover

N/A

Employees

5

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 94,900 Shares £401k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 202431,930£400k£12.53
11 Nov 202462,970£629.7£0.01

Officers

Officers

3 active
Status
Daniel Armstrong OwenDirectorBritishUnited Kingdom3821 Oct 2024Active
Matthew Robert James CaseyDirectorBritishUnited Kingdom5521 Oct 2024Active
Paul John O'brienDirectorIrishIreland5821 Oct 2024Active

Shareholders

Shareholders (5)

Daoco Limited
53.1%
50,460
Foresight Regional Investment Iii General Partner Llp
33.6%
31,930

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Daoco Ltd

United Kingdom

Active
Notified 11 Nov 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Notified 11 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nathan James Ash

Ceased 11 Nov 2024

Ceased

Group Structure

Group Structure

BERKELEY TOPCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with updates
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Jun 2025CapitalAllotment of shares (GBP 950) on 2024-11-11
24 Jun 2025IncorporationMemorandum Articles
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Jun 2025 Capital

Allotment of shares (GBP 950) on 2024-11-11

24 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 1 Aug 2025

Allotment of shares (GBP 950) on 2024-11-11

10 months ago on 24 Jun 2025

Memorandum Articles

10 months ago on 24 Jun 2025