Shelby Topco Limited

Active14672687 Private limited company
Incorporated
18 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
305 Zellig Building
Gibb Street
Birmingham
B9 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2023
British
Born March 1983 (43)
Director · Appointed 17 March 2023
British
Born April 1977 (49)
Officer history (3 former)
24 September 2025
Resigned Fraser, Edward Muirhead as Director
24 September 2025
Resigned Fraser, Edward as Secretary
20 March 2023
Resigned Wygas, Martin as Director
17 March 2023
Appointed Moolla, Yacoob Ismail as Director
17 March 2023
Appointed Whatmore, James Michael as Director
18 February 2023
Appointed Wygas, Martin as Director
18 February 2023
Appointed Fraser, Edward Muirhead as Director
18 February 2023
Appointed Fraser, Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16583442

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
24 September 2025
Ceased Yacoob Ismail Moolla — Owns 25–50% of shares
24 September 2025
Ceased James Michael Whatmore — Owns 25–50% of shares
24 September 2025
Ceased Axiom Equity 1 GP LLP (In Its Capacity As General Partner of Axiom Equity (No2) LP) — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Logical UK Midco Limited Holds 75–100% of voting rights
Logical UK Bidco Limited Holds 75–100% of voting rights
Shelby Topco Limited This company Owns 75–100% of shares

Financials

Profit
(£4,368)
Employees
248
Return on Equity
-4%
Balance sheet detail
2024
Debtors£99,542
Creditors (< 1 year)£22,030,525
Creditors (> 1 year)£83,375,287
Net Current Assets£99,542
Shareholder Funds£99,543

Filings 37

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
21 April 2026Confirmation statement with updates17 February 2026
17 December 2025Auditor's resignation
24 November 2025Cessation of a person with significant control
24 November 2025Cessation of a person with significant control
Show all 37 filings

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