THOMAS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
THOMAS TOPCO LIMITED

COMPANY NUMBER
08443623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/03/2013 (11 years and 8 months old)

WEBSITE
dukestreet.com

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GREAT RAIL JOURNEYS LIMITED, HQ BUILDING HUDSON QUARTER
YORK
YO1 6JT

Telephone: 08435156343
TPS: No

TRADING ADDRESSES

c/o Great Rail Journeys Limited
Hq Building Hudson Quarter
York
YO1 6JT
YO1 6JT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£88k

NET WORTH

£1M

TOTAL LIABILITIES

£15k

NET ASSETS

£1M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUCHAREST BIDCO LIMITED	Active - Accounts Filed	View Report
THOMAS TOPCO LIMITED	Active - Accounts Filed	View Report
THOMAS MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Julian Appleyard (919277919) has left the board
Date: 05/12/2024	Event: New Board Member Andrew Dominic Stewart (933000032) Appointed
Date: 10/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THOMAS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£88k

NET WORTH

£1M

TOTAL LIABILITIES

£15k

NET ASSETS

£1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUCHAREST BIDCO LIMITED	Owned: 3.23 %	Shares: 757,300	Price per share: £0.01	Total Value: £7,573.00
BUCHAREST BIDCO LIMITED	Owned: 94.98 %	Shares: 222,499	Price per share: £1.00	Total Value: £222,499.00
BUCHAREST BIDCO LIMITED	Owned: 0.08 %	Shares: 17,697	Price per share: £0.01	Total Value: £176.97
BUCHAREST BIDCO LIMITED	Owned: 1.71 %	Shares: 4	Price per share: £1,000.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Graham Johnson 27/03/2013 - Present (11 years and 8 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David James Riley 28/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 19	View Report
Jonathan Philip Skolnick 26/10/2022 - Present (2 years and 1 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Andrew Dominic Stewart 21/11/2024 - Present (0 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Watt 13/03/2013 - 09/07/2018 (5 years and 3 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUKE STREET LLP	Active - Accounts Filed	View Report
DUKE STREET PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
DS SLP GP LIMITED	Dormant	View Report
DUKE STREET CAPITAL LIMITED	Active - Accounts Filed	View Report
DUKE STREET GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
DUKE STREET V LIMITED	Active - Accounts Filed	View Report
BUCHAREST TOPCO LIMITED	Active - Accounts Filed	View Report
BUCHAREST HOLDCO LIMITED	Active - Accounts Filed	View Report
BUCHAREST MIDCO LIMITED	Active - Accounts Filed	View Report
BUCHAREST BIDCO LIMITED	Active - Accounts Filed	View Report
THOMAS TOPCO LIMITED	Active - Accounts Filed	View Report
THOMAS MIDCO LIMITED	Active - Accounts Filed	View Report
THOMAS BIDCO LIMITED	Active - Accounts Filed	View Report
GREAT RAIL JOURNEYS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREAT RAIL JOURNEYS PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
GREAT RAIL JOURNEYS LIMITED	Active - Accounts Filed	View Report
GRJ (TRANSPORT) LIMITED	Active - Accounts Filed	View Report
DUKE STREET VII LIMITED	Active - Accounts Filed	View Report
DUKE STREET VI NO.1 LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Julian Appleyard (919277919) has left the board
Date: 05/12/2024	Event: New Board Member Andrew Dominic Stewart (933000032) Appointed
Date: 10/08/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Peter Richard Liney (916621598) has left the board
Date: 28/10/2022	Event: New Board Member Jonathan Philip Skolnick (927635112) Appointed
Date: 20/07/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: Noeleen Patricia Rita Pritchard (921409259) has left the board
Date: 23/09/2021	Event: Noeleen Patricia Rita Pritchard (921409259) has left the board
Date: 23/09/2021	Event: Noeleen Patricia Rita Pritchard (921409259) has left the board
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Mark Andrew Taylor (912662899) has left the board
Date: 18/07/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Board Member David James Riley (923135350) Appointed
Date: 04/10/2018	Event: Martin Graham Johnson (911143296) has left the board
Date: 04/10/2018	Event: Alexander James Roberts (912945299) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Nicholas Pury Cust (915997773) has left the board
Date: 12/07/2018	Event: Christopher John Watt (910938124) has left the board
Date: 27/03/2018	Event: Noeleen Patricia Rita (921409271) has left the board
Date: 27/03/2018	Event: New Board Member Noeleen Patricia Rita Pritchard (921409259) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 15/09/2016	Event: New Board Member Noeleen Patricia Rita (921409271) Appointed
Date: 15/09/2016	Event: Keith George Clarke (912516607) has left the board
Date: 15/09/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: New Board Member Julian Appleyard (919277919) Appointed
Date: 12/05/2014	Event: New Board Member Martin Graham Johnson (911143296) Appointed
Date: 07/04/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: New Board Member Peter Richard Liney (916621598) Appointed
Date: 10/05/2013	Event: Stephen John Tudge (905855806) has left the board
Date: 19/04/2013	Event: New Board Member Keith George Clarke (912516607) Appointed
Date: 19/04/2013	Event: Keith George Clarke (917733838) has left the board
Date: 17/04/2013	Event: New Board Member Alexander James Roberts (912945299) Appointed
Date: 12/04/2013	Event: New Board Member Keith George Clarke (917733838) Appointed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THOMAS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88k

£1M

£15k

£1M

People Overview

4

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£88k

£1M

£15k

£1M

Accounts

People Overview

4

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™