Topco 8787 Limited

Active11899532 Private limited company
Incorporated
22 March 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Unit 3 Caxton Close
Drayton Fields Industrial Estate
Daventry
NN11 8RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born July 1968 (58)
Director · Appointed 13 October 2025
British
Born September 1992 (34)
Director · Appointed 13 October 2025
British
Born July 1976 (50)
Director · Appointed 1 March 2024
British
Born January 1967 (59)
Director · Appointed 31 July 2019
British
Born October 1974 (52)
Officer history (14 former)
14 October 2025
Resigned Young, Alan James as Director
13 October 2025
Appointed Kilbourn, Giles Edward as Director
13 October 2025
Appointed Pickford, Matthew Edward as Director
13 October 2025
Appointed Fowlie, Kenneth John as Director
4 April 2025
Resigned Andrews, Tess as Director
10 January 2025
Resigned Catterick, William James as Director
8 November 2024
Appointed Catterick, William James as Director
9 September 2024
Appointed Young, Alan James as Director
18 August 2024
Resigned Crawford, Douglas John as Director
14 March 2024
Resigned Burnet, Thomas James Wardlaw as Director
1 March 2024
Appointed Holloway, Adam Stuart as Director
1 March 2024
Resigned Clarke, Peter as Director
6 November 2023
Resigned Young, Paul Michael as Director
23 October 2023
Appointed Burnet, Thomas James Wardlaw as Director
19 July 2023
Appointed Crawford, Douglas John as Director
26 October 2022
Resigned Grimshaw, Robert Ian as Director
1 October 2022
Appointed Clarke, Peter as Director
1 October 2022
Resigned Panchal, Sanjay Kiran as Director
30 September 2022
Resigned Garratt, David Harry as Director
30 March 2022
Appointed Young, Paul Michael as Director
26 November 2021
Appointed Andrews, Tess as Director
26 November 2021
Resigned Clarke, Peter as Director
20 July 2021
Resigned Strickley, Ian David as Director
19 July 2021
Resigned Davidson, Andrew George as Director
16 December 2020
Appointed Grimshaw, Robert Ian as Director
31 July 2019
Appointed Brawn, Neil Anthony as Director
31 July 2019
Appointed Garratt, David Harry as Director
31 July 2019
Appointed Strickley, Ian David as Director
31 July 2019
Appointed Davidson, Andrew George as Director
21 June 2019
Appointed Clarke, Peter as Director
21 June 2019
Appointed Panchal, Sanjay Kiran as Director
21 June 2019
Resigned Peet, Simon as Director
22 March 2019
Appointed Peet, Simon as Director

Ownership 2 active

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

Corporate entity · Notified 31 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc419118
Livingbridge Enterprise LLP
Corporate entity · Notified 31 July 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc401650

Holdings 1

Companies where Topco 8787 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2019
Ceased Fis Nominee Limited — Owns 75–100% of shares

Financials

Net Assets
£17,741,211
Profit
£39,145
Employees
2
Debt Ratio
0%
Current Ratio
14.0x
Return on Equity
0%
Balance sheet detail
2023
Fixed Assets£16,925,721
Current Assets£878,334
Debtors£878,334
Creditors (< 1 year)£62,844
Net Current Assets£815,490
Net Assets£17,741,211
Shareholder Funds£17,741,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Replacement filing of Confirmation Statement21 March 2026
13 July 2026Purchase of own shares
27 May 2026Cancellation of shares
17 May 2026Register inspection address has been changed
11 April 2026Group of companies' accounts30 June 2025
Show all recent filings

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