Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Bamburgh Topco Limited
- Incorporated
- 28 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Wynyard Park House Wynyard ParkBillinghamTeessideTS22 5TB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2026
British
Born July 1973 (53)
Director · Appointed 16 April 2026
British
Born March 1985 (41)
Director · Appointed 12 June 2024
British
Born November 1962
Director · Appointed 12 June 2024
British
Born May 1985 (41)
Director · Appointed 28 March 2024
British
Born August 1965 (61)
Officer history (2 former)
16 April 2026
16 April 2026
16 April 2026
22 August 2024
12 June 2024
12 June 2024
12 June 2024
12 June 2024
28 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc369009
Former controllers (2)
9 February 2026
Ceased Rockpool Investment Nominee Limited — Owns 75–100% of shares
12 June 2024
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Bamburgh Topco Limited This company Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
Preston Sustainable Heat and Power Limited Owns 75–100% of shares
Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Measham Sustainable Heat and Power Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control
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
- £7,416,734
- Profit
- (£280,483)
- Debt Ratio
- 38%
- Current Ratio
- 52.4x
- Return on Equity
- -4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £565,493 |
| Current Assets | £11,419,274 |
| Debtors | £11,714 |
| Creditors (< 1 year) | £218,033 |
| Net Current Assets | £11,201,241 |
| Net Assets | £7,416,734 |
| Shareholder Funds | £7,416,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Resolutions | |||
| 3 December 2025 | Statement of capital following an allotment of shares | |||
| 3 December 2025 | Statement of capital following an allotment of shares | |||
| 14 March 2025 | Statement of capital following an allotment of shares | |||
| 14 March 2025 | Statement of capital following an allotment of shares |
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