Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Kildale Topco Limited
- Incorporated
- 28 September 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- The Victory Offices112 Victory RoadBlackpoolFY1 3NW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
English
Born July 1970 (56)
Director · Appointed 5 February 2018
English
Born October 1975 (51)
Director · Appointed 27 October 2017
British
Born June 1955 (71)
Director · Appointed 27 October 2017
English
Born August 1963 (63)
Officer history (6 former)
28 November 2025
27 November 2025
24 October 2024
24 October 2024
24 October 2024
24 October 2024
5 February 2018
5 February 2018
Resigned Wardman, George Bryan Lawrence as Director
27 October 2017
27 October 2017
27 October 2017
27 October 2017
Appointed Wardman, George Bryan Lawrence as Director
27 October 2017
27 October 2017
27 October 2017
28 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15914289
Former controllers (1)
25 October 2024
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Kildale Topco Limited This company Owns 75–100% of shares
Melli Limited Owns 75–100% of shares
Amber Taverns Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Profit
- £672,204
- down £10,296 (2%)
- Return on Equity
- 1%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £45,289,381 |
| Creditors (< 1 year) | £35,000,134 |
| Shareholder Funds | £45,745,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 1 February 2026 | ||
| 18 August 2026 | Appointment of a director |
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