Twin Peaks Topco Limited

Active12981505 Private limited company
Incorporated
28 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joachim Christian Benes
Nicholas Jon Keegan
Owned by
Mark Gallagher
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C Lodge Park
Hortonwood 30
Telford
TF1 7ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born December 1968 (57)
Benes, Joachim Christian, Mr.
Director · Appointed 18 January 2021
French
Born April 1988 (38)
Keegan, Nicholas Jon
Director · Appointed 23 December 2020
British,Irish
Born September 1975 (51)
Director · Appointed 28 October 2020
Irish
Born June 1990 (36)
Director · Appointed 28 October 2020
Irish
Born July 1990 (36)

Ownership 2 active

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

Corporate entity · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10685406
Individual · Notified 28 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1990 (36)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Twin Peaks Topco Limited This company Owns 25–50% of shares
Twin Peaks Bidco Limited Owns 75–100% of shares
Donald Russell Limited Owns 75–100% of shares
Dukeshill Ham Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,043,983
Employees
5
Debt Ratio
16%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,095,745 £3,043,983
Balance sheet detail
2025202420232022
Fixed Assets£1£1
Current Assets£3,625,063
Debtors£3,625,063£3,625,691£3,093,506£3,093,415
Creditors (< 1 year)£4,947£5,084£2,824
Creditors (> 1 year)£575,000£525,000
Net Current Assets£3,618,982£3,620,744£3,088,422£3,090,591
Net Assets£3,043,983£3,095,745
Shareholder Funds£3,095,745£3,088,423£3,090,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates27 October 2026

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