Kelly Topco Limited

Active11274657 Private limited company

Incorporated: 26 March 2018 (8 years)
Previously known as: Aghoco 1689 Limited (until 5 June 2018)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: James Richard Freeman
Rebecca Ann Roycroft
Peter Geoffrey Busby
Owned by: Literacy Capital PLC
Accounts type: Group
Region: North West
Address: 1st Floor
Hilton House
Hilton Street
Manchester
M1 2EH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, James Richard

Director · Appointed 24 November 2025

Also at Grayce Group Limited, Kelly Bidco Limited, Kelly Midco Limited · more companies

British

Born April 1989 (37)

Roycroft, Rebecca Ann

Director · Appointed 22 September 2025

Also at Grayce Group Limited, Kelly Bidco Limited, Kelly Midco Limited

British

Born May 1980 (46)

Busby, Peter Geoffrey

Director · Appointed 6 June 2018

Also at Kelly Bidco Limited, Kelly Midco Limited

British

Born March 1967 (59)

Officer history (12 former)

31 March 2026

Resigned Hewitt, Jeffrey as Director

24 November 2025

Appointed Freeman, James Richard as Director

24 November 2025

Resigned Wincott-Holder, Claire as Director

22 September 2025

Appointed Roycroft, Rebecca Ann as Director

9 April 2025

Resigned Jezzard, Paul Derek as Director

17 March 2025

Appointed Wincott-Holder, Claire as Director

13 June 2024

Resigned Sellers, Christopher George as Director

13 June 2024

Appointed Hewitt, Jeffrey as Director

30 November 2023

Resigned Matkin, Joanna as Director

11 May 2023

Appointed Matkin, Joanna as Director

8 December 2022

Resigned Smith, Geoffrey Richard as Director

2 November 2020

Appointed Jezzard, Paul Derek as Director

2 November 2020

Resigned Sellers, James Anthony as Director

31 March 2020

Resigned Wyllie, Mark Richard John as Director

1 February 2020

Appointed Smith, Geoffrey Richard as Director

1 October 2018

Appointed Sellers, James Anthony as Director

12 July 2018

Appointed Sellers, Christopher George as Director

12 July 2018

Appointed Wyllie, Mark Richard John as Director

6 June 2018

Appointed Busby, Peter Geoffrey as Director

6 June 2018

Resigned A G Secretarial Limited as Corporate Secretary

6 June 2018

Resigned Hart, Roger as Director

6 June 2018

Resigned A G Secretarial Limited as Corporate Director

6 June 2018

Resigned Inhoco Formations Limited as Corporate Nominee Director

26 March 2018

Appointed A G Secretarial Limited as Corporate Secretary

26 March 2018

Appointed Hart, Roger as Director

26 March 2018

Appointed A G Secretarial Limited as Corporate Director

26 March 2018

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Literacy Capital PLC

Corporate entity · Notified 3 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 10976145

Former controllers (1)

3 July 2018

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Literacy Capital PLC

Albatross Topco Limited Owns 25–50% of shares

Albatross Midco Limited Owns 75–100% of shares

Albatross Bidco Limited Owns 75–100% of shares

Amplify5 Topco Limited Owns 25–50% of shares

Amplify5 Midco Limited Owns 75–100% of shares

Amplify5 Bidco Limited Owns 75–100% of shares

Bright Ventures Education Group Limited Owns 75–100% of shares

Huron Midco Limited Owns 75–100% of shares

Huron Bidco Limited Owns 75–100% of shares

Ignite Topco Limited Owns 25–50% of shares

Ignite Midco Limited Owns 75–100% of shares

Ignite Bidco Limited Owns 75–100% of shares

Kelly Topco Limited This company Owns 75–100% of shares

Kelly Midco Limited Owns 75–100% of shares

Kelly Bidco Limited Owns 75–100% of shares

Live Business Group Holdings Limited Owns 50–75% of shares

Live Business Group Midco Limited Owns 75–100% of shares

Live Business Group Bidco Limited Owns 75–100% of shares

Ofj Spring Topco Limited Owns 75–100% of shares

Ofj Spring Bidco Limited Owns 75–100% of shares

Ofj Topco Ltd Owns 75–100% of shares

Orion II Topco Limited Owns 75–100% of shares

Orion II Midco Limited Owns 75–100% of shares

Orion II Bidco Limited Owns 75–100% of shares

Rci Group 2024 Limited Owns 75–100% of shares

Rci Group Limited Owns 75–100% of shares

Rci Health Group Limited Owns 75–100% of shares

Red Sky Food Group Limited Owns 25–50% of shares

Red Sky Food Midco Limited Owns 75–100% of shares

Red Sky Food Bidco Limited Owns 75–100% of shares

Swift Topco Limited Owns 25–50% of shares

Swift Midco I Limited Owns 75–100% of shares

Swift Midco II Limited Owns 75–100% of shares

Techpoint Group Ltd Owns 50–75% of shares

Pod Midco Limited Owns 75–100% of shares

Pod Bidco Limited Owns 75–100% of shares

Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £616,842
Profit: £3,497,250
Employees: 600

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£1	£1
Debtors	£5,526,812	£6,009,323
Creditors (< 1 year)	£2,750	£482,511
Creditors (> 1 year)	£4,907,221	£4,907,221
Net Current Assets	£5,524,062	£5,526,812
Net Assets	£616,842	£619,592
Shareholder Funds		£619,592

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Group of companies' accounts	31 March 2026
17 April 2026	Confirmation statement with updates	26 March 2026
13 April 2026	Termination of appointment of a director
25 March 2026	Change of share class name or designation
14 March 2026	Memorandum and Articles of Association