Assembuild Topco Limited

Active13207964 Private limited company
Incorporated
17 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Unit 1B Altbarn
Hawkins Road
Colchester
CO2 8LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Empteezy Holdings Limited, Cricket Topco 2 Limited, Empteezy Limited · more companies
British
Born January 1986 (40)
Director · Appointed 12 July 2024
Also at Securi-Flex Ltd., PBSL Group Limited, Assembuild Group Limited · more companies
British
Born December 1991 (34)
Director · Appointed 1 June 2023
Also at Ama Capital LLP, Assembuild Group Limited, DFS Furniture PLC · more companies
British
Born November 1971
Director · Appointed 1 March 2021
Also at Securi-Flex Ltd., PBSL Group Limited, Assembuild Group Limited · more companies
British
Born March 1982 (44)
Officer history (6 former)
1 September 2025
Resigned Bennett, Joseph William Jackson as Director
1 September 2025
Appointed Coupland, Michael William as Director
1 September 2025
Resigned Orchard, Marcus Timothy Jackson as Director
12 July 2024
Appointed Heygate, Samuel Thomas Roger as Director
12 July 2024
Resigned Easteal, Christopher James as Director
8 January 2024
Resigned Symmonds, Andrew Bryant as Director
1 June 2023
Appointed Buffin, Anthony David as Director
3 January 2023
Appointed Easteal, Christopher James as Director
31 December 2022
Resigned Perry, Duncan as Director
30 November 2022
Resigned Yell, Laura Margaret as Director
30 November 2022
Appointed Symmonds, Andrew Bryant as Director
12 April 2021
Appointed Perry, Duncan as Director
1 March 2021
Appointed Orchard, Marcus Timothy Jackson as Director
1 March 2021
Appointed Yell, Laura Margaret as Director
1 March 2021
Appointed Dixon, Grant Derrick as Director
17 February 2021
Appointed Bennett, Joseph William Jackson as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09878247

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Amba People Limited In liquidationOwns 25–50% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited This company Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited Status not confirmedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£739,000)
Profit
(£345,000)
Employees
7
Current Ratio
38.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£394,000) (£739,000)
Balance sheet detail
20242023
Current Assets£4,648,000£3,956,000
Creditors (< 1 year)£122,000£122,000
Creditors (> 1 year)£5,265,000£4,228,000
Net Current Assets£4,526,000£3,834,000
Net Assets(£739,000)(£394,000)
Shareholder Funds(£739,000)(£394,000)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Assembuild Group Limited
Assembuild Midco Limited
PBSL Bidco Limited
PBSL Group Limited
PBSL Midco Limited
Professional Building Supplies Limited

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