CUSTODES TOPCO LIMITED

Company is dissolved

General Information

NAME
CUSTODES TOPCO LIMITED

COMPANY NUMBER
08818238

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
17/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/12/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, 156 GREAT CHARLES STREET, BIRMINGHAM
WEST MIDLANDS
B3 3HN

TRADING ADDRESSES

c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£9.4M

3.18%

NET WORTH

£24.5M

20.41%

TOTAL LIABILITIES

£16.5M

228.65%

NET ASSETS

£5.4M

34.75%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

15

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
ANCHORAGE ILLIQUID OFFSHORE MASTERS IV	N/A	N/A
CUSTODES TOPCO LIMITED	Company is dissolved	View Report
CUSTODES PIKCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member Colin Leslie Stokes (915693892) Appointed
Date: 19/02/2024	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 28/12/2023	Event: New Board Member Nicholas John Yarrow (912747870) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUSTODES 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

Want to learn more about CUSTODES TOPCO LIMITED?
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)

Want to learn more about CUSTODES TOPCO LIMITED?
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

£9.4M

3.18%

NET WORTH

£24.5M

20.41%

TOTAL LIABILITIES

£16.5M

228.65%

NET ASSETS

£5.4M

34.75%

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

3

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JO WILDMAN	Owned: 0.09 %	Shares: 1,006	Price per share: £0.00	Total Value: £0.10
CUSTODES TOPCO LIMITED	Owned: 5.77 %	Shares: 67,500	Price per share: £0.00	Total Value: £6.75
PAUL WARREN	Owned: 21.35 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
NICK YARROW	Owned: 0.25 %	Shares: 2,893	Price per share: £0.00	Total Value: £0.29
ANCHORAGE ILLIQUID OFFSHORE MASTERS IV LP	Owned: 63.46 %	Shares: 74,297	Price per share: £0.00	Total Value: £74.30
COLIN STOKES	Owned: 0.14 %	Shares: 1,637	Price per share: £0.00	Total Value: £0.16
LAXPOL LTD	Owned: 0.60 %	Shares: 703	Price per share: £0.00	Total Value: £0.70
PAULINE LAWRANCE	Owned: 0.04 %	Shares: 503	Price per share: £0.00	Total Value: £0.05
JO BREWIN	Owned: 0.09 %	Shares: 1,006	Price per share: £0.00	Total Value: £0.10
PHIL SMITH	Owned: 0.12 %	Shares: 1,384	Price per share: £0.00	Total Value: £0.14
PETER WILLIAMSON	Owned: 3.43 %	Shares: 40,152	Price per share: £0.00	Total Value: £4.02
NICK YARROW	Owned: 2.86 %	Shares: 33,482	Price per share: £0.00	Total Value: £3.35
CUSTODES TOPCO LIMITED	Owned: 1.04 %	Shares: 12,180	Price per share: £0.00	Total Value: £1.22
PAULINE LAWRANCE	Owned: 0.41 %	Shares: 4,848	Price per share: £0.00	Total Value: £0.48
PETER WILLIAMSON	Owned: 0.35 %	Shares: 4,151	Price per share: £0.00	Total Value: £0.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Yarrow Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 11 Past: 104	View Report
Colin Leslie Stokes Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 45	View Report
Arun Nagwaney Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 3	View Report
Jon Frederic Weber Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
APEX GROUP SECRETARIES (UK) LIMITED 17/12/2013 - 30/06/2019 (5 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 256 Past: 281	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ANCHORAGE ILLIQUID OFFSHORE MASTERS IV	N/A	N/A
CUSTODES TOPCO LIMITED	Company is dissolved	View Report
CUSTODES PIKCO LIMITED	Company is dissolved	View Report
CUSTODES MIDCO LIMITED	Company is dissolved	View Report
NEW CENTURY CARE (BOGNOR REGIS) LIMITED	Company is dissolved	View Report
NEW CENTURY CARE (DEVELOPMENTS) LIMITED	Non-Trading	View Report
CUSTODES TOPCO LIMITED	Company is dissolved	View Report
CUSTODES PIKCO LIMITED	Company is dissolved	View Report
CUSTODES MIDCO LIMITED	Company is dissolved	View Report
NEW CENTURY CARE (BOGNOR REGIS) LIMITED	Company is dissolved	View Report
NEW CENTURY CARE (DEVELOPMENTS) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member Colin Leslie Stokes (915693892) Appointed
Date: 19/02/2024	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 28/12/2023	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 18/10/2023	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 12/01/2023	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 15/04/2021	Event: Change in Reg. Office
Date: 16/09/2020	Event: Sean Scoggins (926034360) has left the board
Date: 04/12/2019	Event: Change in Reg. Office
Date: 23/07/2019	Event: Change in Reg. Office
Date: 12/07/2019	Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board
Date: 12/07/2019	Event: New Board Member Sean Scoggins (926034360) Appointed
Date: 12/07/2019	Event: Nils Ian Stoesser (908673864) has left the board
Date: 15/05/2019	Event: Peter Williamson (920320496) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Pauline Mary Lawrance (920826949) has left the board
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 02/09/2016	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 02/09/2016	Event: Arun Nagwaney (918371602) has left the board
Date: 17/08/2016	Event: New Accounts filed
Date: 03/06/2016	Event: New Board Member Colin Leslie Stokes (915693892) Appointed
Date: 20/05/2016	Event: New Board Member Pauline Mary Lawrance (920826949) Appointed
Date: 11/02/2016	Event: Albert Edward Smith (907763134) has left the board
Date: 11/02/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: Albert Edward Smith (907763134) has left the board
Date: 11/02/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Mel Ramsey (918892417) has left the board
Date: 15/01/2016	Event: Marc Koehnemann (918577150) has left the board
Date: 07/12/2015	Event: New Board Member Peter Williamson (920320496) Appointed
Date: 07/08/2015	Event: Change in Reg. Office
Date: 29/07/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 14/07/2015	Event: Dominic Hugh Evans (919405400) has left the board
Date: 14/07/2015	Event: SANNE GROUP SECRETARIES (UK) LIMITED (918371601) has left the board
Date: 14/07/2015	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 20/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Board Member Dominic Hugh Evans (919405400) Appointed
Date: 02/10/2014	Event: Melanie Ramsey (919120403) has left the board
Date: 02/10/2014	Event: New Board Member Mel Ramsey (918892417) Appointed
Date: 25/09/2014	Event: New Board Member Melanie Ramsey (919120403) Appointed
Date: 11/06/2014	Event: New Board Member Albert Edward Smith (907763134) Appointed
Date: 09/04/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: Jon Frederic Weber (918371603) has left the board

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CUSTODES TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.4M

£24.5M

£16.5M

£5.4M

People Overview

3

11

15

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

£9.4M

£24.5M

£16.5M

£5.4M

Accounts

People Overview

3

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™