SSCP TITAN TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
SSCP TITAN TOPCO LIMITED

COMPANY NUMBER
09888577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/11/2015 (9years old)

WEBSITE
https://www.mettisgroup.com/

CONFIRMATION STATEMENT MADE UP TO
10/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDSOR ROAD REDDITCH, REDDITCH
WORCESTERSHIRE
B97 6EF

TRADING ADDRESSES

Windsor Road
Redditch
Worcestershire
B97 6EF

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

£1.3M

82.27%

NET WORTH

- £38.2M

63.64%

TOTAL LIABILITIES

£41.8M

151.09%

NET ASSETS

- £22.6M

578.86%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

21

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
SSCP TITAN HOLDINGS SCA	N/A	N/A
SSCP TITAN TOPCO LIMITED	Active - Accounts Filed	View Report
SSCP TITAN INTERCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Martin Brian Varley Whittaker (932426589) Appointed
Date: 07/06/2024	Event: Philip Ivor Taylor (917518285) has left the board
Date: 07/06/2024	Event: Gordon Lunn Fraser (910398439) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SSCP TITAN 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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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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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

£1.3M

82.27%

NET WORTH

- £38.2M

63.64%

TOTAL LIABILITIES

£41.8M

151.09%

NET ASSETS

- £22.6M

578.86%

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

5

PAST DIRECTORS

2

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM GLAZZARD	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
PHILIP TAYLOR	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
PHILIP THORNTON	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JEREMY CIESLIK	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
PHILIP THORNTON	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GORDON FRASER	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GORDON FRASER	Owned: 0.00 %	Shares: 1,758	Price per share: £1.00	Total Value: £1,758.00
PHILIP TAYLOR	Owned: 0.00 %	Shares: 1,396	Price per share: £1.00	Total Value: £1,396.00
METTIS EMPLOYEES' SHARE TRUST	Owned: 0.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
JEREMY CIESLIK	Owned: 0.00 %	Shares: 346	Price per share: £1.00	Total Value: £346.00
PHILIP TAYLOR	Owned: 1.51 %	Shares: 574,462	Price per share: £1.00	Total Value: £574,462.00
PHILIP HUGHES	Owned: 1.00 %	Shares: 379,525	Price per share: £1.00	Total Value: £379,525.00
SSCP TITAN HOLDINGS SCA	Owned: 0.27 %	Shares: 101,500	Price per share: £1.00	Total Value: £101,500.00
JEREMY CIESLIK	Owned: 0.21 %	Shares: 79,500	Price per share: £1.00	Total Value: £79,500.00
DAVID SMITH	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PHILIP THORNTON	Owned: 0.03 %	Shares: 13,250	Price per share: £1.00	Total Value: £13,250.00
GORDON FRASER	Owned: 0.01 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
DAVID SMITH	Owned: 0.01 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
JEREMY CIESLIK	Owned: 0.01 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
SSCP TITAN HOLDINGS SCA	Owned: 94.28 %	Shares: 35,860,651	Price per share: £1.00	Total Value: £35,860,651.00
GORDON FRASER	Owned: 2.53 %	Shares: 962,612	Price per share: £1.00	Total Value: £962,612.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Lister Heathcote 25/11/2015 - Present (9years) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Julien Christophe Horreard 25/11/2015 - Present (9years) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
David John Smith 12/02/2016 - Present (8 years and 10 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 22	View Report
Adam Matthew Glazzard 20/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adam Matthew Glazzard 20/12/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SSCP TITAN HOLDINGS SCA	N/A	N/A
SSCP TITAN TOPCO LIMITED	Active - Accounts Filed	View Report
SSCP TITAN INTERCO LIMITED	Active - Accounts Filed	View Report
SSCP TITAN MIDCO LIMITED	Active - Accounts Filed	View Report
SSCP TITAN BIDCO LIMITED	Active - Accounts Filed	View Report
METTIS GROUP LIMITED	Active - Accounts Filed	View Report
METTIS AEROSPACE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DEFINEAREA 3 LIMITED	In Liquidation	View Report
HIGH DUTY ALLOYS LIMITED	Active - Accounts Filed	View Report
HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED	Non-Trading	View Report
METTIS AEROSPACE LIMITED	Active - Accounts Filed	View Report
DEFINEAREA 5 LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Martin Brian Varley Whittaker (932426589) Appointed
Date: 07/06/2024	Event: Philip Ivor Taylor (917518285) has left the board
Date: 07/06/2024	Event: Gordon Lunn Fraser (910398439) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: Philip Taylor (920511607) has left the board
Date: 22/12/2021	Event: New Board Member Adam Matthew Glazzard (929069446) Appointed
Date: 22/12/2021	Event: New Company Secretary Adam Matthew Glazzard (929069435) Appointed
Date: 18/09/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: Gordon Lunn Fraser (920511556) has left the board
Date: 18/05/2016	Event: New Board Member Gordon Lunn Fraser (910398439) Appointed
Date: 23/02/2016	Event: New Board Member David John Smith (909732062) Appointed
Date: 23/02/2016	Event: David Smith (920511602) has left the board
Date: 23/02/2016	Event: New Board Member David John Smith (909732062) Appointed
Date: 23/02/2016	Event: David Smith (920511602) has left the board
Date: 16/02/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Board Member Philip Ivor Taylor (917518285) Appointed
Date: 16/02/2016	Event: New Board Member Gordon Lunn Fraser (920511556) Appointed
Date: 16/02/2016	Event: New Company Secretary Philip Taylor (920511607) Appointed
Date: 16/02/2016	Event: New Board Member Philip Ivor Taylor (917518285) Appointed
Date: 16/02/2016	Event: New Board Member Gordon Lunn Fraser (920511556) Appointed
Date: 16/02/2016	Event: New Board Member David Smith (920511602) Appointed
Date: 16/02/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Company Secretary Philip Taylor (920511607) Appointed
Date: 16/02/2016	Event: New Board Member David Smith (920511602) Appointed
Date: 19/01/1970	Event: New Board Member Julien Christophe Horreard (913391574) Appointed

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SSCP TITAN TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £38.2M

£41.8M

- £22.6M

People Overview

5

2

21

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

£1.3M

- £38.2M

£41.8M

- £22.6M

Accounts

People Overview

5

2

21

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™