Axle Topco Limited

Active10223517 Private limited company
Incorporated
9 June 2016 (10 years)
Industry
Activities of investment trusts (64301)
Directors
Birger Albert Gerard De Smet
David Robert Karel Saelens
Accounts type
Group
Region
North West
Address
Suite 11
Stone Cross Place Stone Cross Lane North
Lowton
Warrington
WA3 2SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

De Smet, Birger Albert Gerard
Director · Appointed 16 April 2026
Belgian
Born April 1985 (41)
Director · Appointed 1 March 2024
British
Born March 1985 (41)
Saelens, David Robert Karel
Director · Appointed 27 October 2023
Belgian
Born July 1975 (51)
Saelens, Nicolas Robert Andre
Director · Appointed 27 October 2023
Belgian
Born October 1981 (45)
Officer history (12 former)
16 April 2026
Appointed De Smet, Birger Albert Gerard as Director
6 April 2026
Resigned Male, Matthew Toby as Director
1 March 2024
Appointed Jamieson, Paul as Director
27 October 2023
Appointed Saelens, David Robert Karel as Director
27 October 2023
Appointed Saelens, Nicolas Robert Andre as Director
27 October 2023
Resigned Matkin, Daniel James as Director
27 October 2023
Resigned Granite, Steven as Director
27 October 2023
Resigned Maturi, Julian as Director
6 May 2022
Resigned Coulson, David as Director
10 December 2020
Appointed Matkin, Daniel James as Director
10 December 2020
Resigned Williams, Lloyd as Director
1 April 2019
Appointed Male, Matthew Toby as Director
1 April 2019
Resigned Pickering, Jon as Director
1 April 2019
Appointed Maturi, Julian as Director
1 April 2019
Appointed Williams, Lloyd as Director
21 January 2019
Resigned Kelly, Ian Francis as Director
16 November 2018
Resigned Chambers, Christopher James as Director
7 June 2018
Appointed Pickering, Jon as Director
7 June 2018
Resigned Wildsmith, Benjamin John as Director
18 January 2018
Resigned Palmer, Andrew James as Director
8 September 2017
Appointed Chambers, Christopher James as Director
31 August 2017
Resigned Pickering, Jon as Director
31 August 2017
Appointed Wildsmith, Benjamin John as Director
7 September 2016
Appointed Palmer, Andrew James as Director
3 August 2016
Appointed Kelly, Ian Francis as Director
3 August 2016
Appointed Pickering, Jon as Director
3 August 2016
Appointed Coulson, David as Director
9 June 2016
Appointed Granite, Steven as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
27 October 2023
Ceased Northedge Capital LLP — Owns 50–75% of shares
27 October 2023
Ceased Northedge Capital II GP LLP — Owns 50–75% of shares
12 September 2019
Ceased Northedge Capital Limited Fund LL LP — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Axle Topco Limited This company
Axle Bidco Limited Owns 75–100% of shares
Abbey Logistics Group Limited Owns 75–100% of shares
Gussion Transport Limited Owns 75–100% of shares
Gussion Transport UK Limited Owns 75–100% of shares

Financials

Profit
£0
Employees
560
Balance sheet detail
2024
Debtors£2,565,700
Creditors (< 1 year)£0
Net Current Assets£2,565,700
Shareholder Funds(£16,595,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
28 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
9 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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