Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Sulis Topco Limited
- Incorporated
- 13 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 35 And 35A The MaltingsLower Charlton Trading EstateShepton MalletBA4 5QE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born January 1969 (57)
Director · Appointed 2 July 2026
British
Born January 1979 (47)
Director · Appointed 31 January 2025
British
Born December 1986 (39)
Director · Appointed 13 December 2023
British
Born November 1971
Officer history (3 former)
6 July 2026
2 July 2026
16 June 2026
6 March 2026
12 December 2025
31 January 2025
31 January 2025
31 January 2025
13 December 2023
13 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16950237
Holdings 1
Companies where Sulis Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 June 2026
Ceased BSR Finco 2 Limited — Owns 75–100% of shares
8 June 2026
Ceased BSR Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9
- Cash
- £10
- Debt Ratio
- 100%
- Current Ratio
- 3.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £45,738,494 |
| Current Assets | £11 |
| Cash | £10 |
| Creditors (< 1 year) | £3 |
| Creditors (> 1 year) | £45,738,493 |
| Net Current Assets | £8 |
| Net Assets | £9 |
| Shareholder Funds | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 22 December 2025 | 5 |
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