Old Mill Topco Limited

Active13639993 Private limited company
Incorporated
23 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Maltravers House
Petters Way
Yeovil
BA20 1SH

Filing status

Accounts due
31 December 2026
Last accounts
30 October 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born March 1971 (55)
Director · Appointed 7 July 2025
British
Born September 1980 (46)
Director · Appointed 18 December 2023
British
Born November 1974
Rudge, Jamie Louise
Secretary · Appointed 11 October 2022
Officer history (8 former)
31 October 2025
Resigned Hodge, Paula Jane as Director
31 October 2025
Resigned Parkes, Duncan Benedict as Director
31 October 2025
Resigned Vickery, Andrew Mark as Director
31 October 2025
31 October 2025
Resigned Cole, Simon Mark Howard as Director
7 July 2025
Appointed Smith, Katie Georgina as Director
7 July 2025
Appointed Parkes, Duncan Benedict as Director
7 July 2025
Appointed Carlson, Ian James as Director
1 July 2024
Appointed Vickery, Andrew Mark as Director
30 June 2024
Resigned Carlson, Ian James as Director
22 January 2024
Appointed Stonehouse, Jolyon Roger Geoffrey as Director
9 January 2024
Resigned Whitmarsh, Kevin Charles as Director
18 December 2023
Appointed Cole, Simon Mark Howard as Director
18 December 2023
Appointed Hodge, Paula Jane as Director
18 December 2023
Appointed Neath, Mark John as Director
15 December 2023
Resigned Griffin, Marina as Director
11 October 2022
Appointed Rudge, Jamie Louise as Secretary
1 March 2022
Appointed Griffin, Marina as Director
25 October 2021
Appointed Carlson, Ian James as Director
23 September 2021
Appointed Whitmarsh, Kevin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14724712

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2021
Ceased Kevin Charles Whitmarsh — Owns 75–100% of shares

Financials

Balance sheet as at 30 October 2025 · group accounts

Net Assets
(£5,575,390)
Cash
£32,005
Profit
(£2,692,110)
Employees
332
Debt Ratio
122%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2022 2024 2025 £304,031 (£2,883,280) (£5,575,390)
Balance sheet detail
2025202420232022
Fixed Assets£19,622,394£15,967,185£15,292,053
Current Assets£5,821,461£10,856,239£13,390,968
Debtors£5,789,456£10,856,239£13,034,994
Cash£32,005£0£355,974
Creditors (< 1 year)£17,935,824£4,971,242£1,934,688£2,677,527
Creditors (> 1 year)£13,083,421£24,735,462£26,224,755£25,701,463
Net Current Assets(£12,114,363)£5,884,997£10,713,441
Net Assets(£5,575,390)(£2,883,280)£304,031
Shareholder Funds(£5,575,390)(£2,883,280)£304,031

Filings

Filing history not loaded yet. See it on Companies House

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