Pyr Topco Limited

Active15700907 Private limited company
Incorporated
2 May 2024 (2 years)
Previously known as
Calor Topco Limited (until 30 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
The Nurseries
Gravel Lane
Chigwell
IG7 6BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born April 1979 (47)
Director · Appointed 28 January 2026
British
Born October 1984 (42)
Howell, Nigel
Director · Appointed 24 May 2024
British
Born May 1959 (67)
Director · Appointed 2 May 2024
British
Born May 1985 (41)
Director · Appointed 2 May 2024
British
Born February 1978 (48)
Officer history (5 former)
17 August 2026
Resigned Benson, Stephen Ross as Director
17 April 2026
Resigned Seymour, Adam as Secretary
28 January 2026
Appointed Peden, Jonathan Malcolm Colin as Director
28 January 2026
Appointed Shepherd, James William as Director
22 October 2025
Resigned Moir, Nicky James as Director
21 July 2025
Resigned Moran, John Daniel as Director
29 January 2025
Appointed Seymour, Adam as Secretary
18 December 2024
Appointed Moran, John Daniel as Director
25 November 2024
Resigned Fagan, Robert as Director
24 May 2024
Appointed Fagan, Robert as Director
24 May 2024
Appointed Moir, Nicky James as Director
24 May 2024
Appointed Benson, Stephen Ross as Director
24 May 2024
Appointed Howell, Nigel as Director
2 May 2024
Appointed Swales, Tim as Director
2 May 2024
Appointed Baker, Edward John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
(£355,058)
Cash
£45,827
Profit
(£1,486,326)
Debt Ratio
100%
Current Ratio
87.5x
Balance sheet detail
2025
Fixed Assets£374,701
Current Assets£78,220,234
Debtors£78,174,407
Cash£45,827
Creditors (< 1 year)£894,393
Net Current Assets£77,325,841
Net Assets(£355,058)
Shareholder Funds(£355,058)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director

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