Bay Topco Limited

Active15438149 Private limited company
Incorporated
24 January 2024 (2 years)
Previously known as
HC 1356 Limited (until 28 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
IK DC Luxco 10 S.À.R.L.
Accounts type
Group
Region
Yorkshire
Address
The Second Floor
Rosemount House
Huddersfield Road
Elland
HX5 0EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1974 (52)
Director · Appointed 22 March 2024
British
Born May 1991 (35)
Gallix, Pierre Jean-Claude, Mr.
Director · Appointed 22 March 2024
French
Born January 1963 (63)
Director · Appointed 22 March 2024
British
Born June 1965 (61)
Director · Appointed 22 March 2024
British
Born February 1971 (55)
Director · Appointed 27 February 2024
British
Born August 1982 (44)
Officer history (2 former)
6 May 2026
Resigned Marsh, Jonathan Geoffrey as Director
1 January 2026
Appointed Finnie, Simon Edward as Director
22 March 2024
Appointed Calverley, Sophie Robyn as Director
22 March 2024
Appointed Gallix, Pierre Jean-Claude, Mr. as Director
22 March 2024
Appointed Lewthwaite, John Warwick as Director
22 March 2024
Appointed Mursell, Haydn Jonathan as Director
22 March 2024
Appointed Marsh, Jonathan Geoffrey as Director
27 February 2024
Appointed May, Simon James as Director
27 February 2024
Resigned Wilkey, Richard Geraint as Director
24 January 2024
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

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

IK DC Luxco 10 S.À.R.L.
Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société À Responsabilité Limitée
Reg. no. B277281
Former controllers (1)
27 February 2024
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bay Topco Limited This company
Bay Holdco Limited Owns 75–100% of shares
Bay Midco Limited Owns 75–100% of shares
Bay Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
(£2,773,431)
Profit
(£2,517,652)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£255,779) (£2,773,431)
Balance sheet detail
20252024
Fixed Assets£16,603,558£16,603,558
Current Assets£4,133,943
Creditors (< 1 year)£0
Creditors (> 1 year)£23,510,932£20,993,280
Net Assets(£2,773,431)(£255,779)
Shareholder Funds(£2,773,431)(£255,779)

Filings

Filing history not loaded yet. See it on Companies House

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