KTL Topco Limited

Active14869380 Private limited company
Incorporated
15 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Hall
Mark David Hookway
Accounts type
Group
Region
South West
Address
Hill Barton Business Park
Sidmouth Road
Clyst St Mary
EX5 1DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born October 1980 (46)
Director · Appointed 4 August 2023
British
Born March 1976 (50)
Director · Appointed 4 August 2023
British
Born September 1972 (54)
Hall, Mark
Secretary · Appointed 15 May 2023
Hall, Mark
Director · Appointed 15 May 2023
British
Born October 1970 (56)
Director · Appointed 15 May 2023
British
Born August 1965 (61)
Martin, Frederick James Joseph
Director · Appointed 15 May 2023
British
Born August 1982 (44)
Officer history (1 former)
4 August 2023
Appointed Berry, Philip as Director
4 August 2023
Appointed Carnell, James as Director
4 August 2023
Appointed Smith, Peter as Director
27 July 2023
Resigned Beswick, Gary Mark as Director
15 May 2023
Appointed Hall, Mark as Secretary
15 May 2023
Appointed Hall, Mark as Director
15 May 2023
Appointed Hookway, Mark David as Director
15 May 2023
Appointed Martin, Frederick James Joseph as Director
15 May 2023
Appointed Beswick, Gary Mark as Director

Ownership 3 active

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

Mark Hall
Individual · Notified 15 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 15 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Frederick James Joseph Martin
Individual · Notified 15 May 2023
Holds 25–50% of voting rights
British
Born August 1982 (44)
Former controllers (1)
30 September 2026
Ceased Gary Mark Beswick — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KTL Topco Limited This company
Kandytoys Holdings Limited Owns 75–100% of shares
Kandytoys Limited Owns 75–100% of shares
Planet Direct Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts30 November 2025

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