OLD MILL TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
OLD MILL TOPCO LIMITED

COMPANY NUMBER
13639993

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
23/09/2021 (3 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/09/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MALTRAVERS HOUSE PETTERS WAY, YEOVIL
SOMERSET
BA20 1SH

TRADING ADDRESSES

Maltravers House
Petters Way
YEOVIL
BA20 1SH

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

£766.3k

53.53%

NET WORTH

- £26.9M

6.22%

TOTAL LIABILITIES

£7.1M

0.78%

NET ASSETS

- £2M

481.28%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Board Member Andrew Mark Vickery (932497017) Appointed
Date: 12/07/2024	Event: Ian James Carlson (915915976) has left the board
Date: 27/03/2024	Event: New Accounts filed

View the complete Timeline

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

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

£766.3k

53.53%

NET WORTH

- £26.9M

6.22%

TOTAL LIABILITIES

£7.1M

0.78%

NET ASSETS

- £2M

481.28%

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

3

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON MILLS	Owned: 1.48 %	Shares: 19,529,750	Price per share: £0.01	Total Value: £195,297.50
PHILIP RICHARD MILLS	Owned: 1.48 %	Shares: 19,529,750	Price per share: £0.01	Total Value: £195,297.50
DAVID STEPHEN RICE	Owned: 1.36 %	Shares: 18,014,600	Price per share: £0.01	Total Value: £180,146.00
REBECCA GAIL MASLEN	Owned: 1.33 %	Shares: 17,576,865	Price per share: £0.01	Total Value: £175,768.65
JAMES CLIVE GIFFORD	Owned: 1.24 %	Shares: 16,361,200	Price per share: £0.01	Total Value: £163,612.00
LOUISE MARGARET COX	Owned: 1.18 %	Shares: 15,624,000	Price per share: £0.01	Total Value: £156,240.00
NEIL COX	Owned: 1.18 %	Shares: 15,624,000	Price per share: £0.01	Total Value: £156,240.00
CATHERINE FIONA VICKERY	Owned: 1.17 %	Shares: 15,413,400	Price per share: £0.01	Total Value: £154,134.00
CHRISTOPHER EDWARD TWEEDIE	Owned: 0.97 %	Shares: 12,806,400	Price per share: £0.01	Total Value: £128,064.00
JULIA CARY BANWELL	Owned: 0.90 %	Shares: 11,840,200	Price per share: £0.01	Total Value: £118,402.00
ROBERT JOHN BANWELL	Owned: 0.90 %	Shares: 11,840,200	Price per share: £0.01	Total Value: £118,402.00
JONATHAN ANDREW DAVID ORCHARD	Owned: 0.81 %	Shares: 10,671,900	Price per share: £0.01	Total Value: £106,719.00
PHILIP STUART KIRKPATRICK	Owned: 0.81 %	Shares: 10,671,900	Price per share: £0.01	Total Value: £106,719.00
DUNCAN BENEDICT PARKES	Owned: 0.75 %	Shares: 9,931,200	Price per share: £0.01	Total Value: £99,312.00
JOANNE MARGARET PARKES	Owned: 0.75 %	Shares: 9,931,200	Price per share: £0.01	Total Value: £99,312.00
TIMOTHY LYNDEN LERWILL	Owned: 0.72 %	Shares: 9,476,800	Price per share: £0.01	Total Value: £94,768.00
AMANDA CLARE LERWILL	Owned: 0.72 %	Shares: 9,476,800	Price per share: £0.01	Total Value: £94,768.00
SALLY JANE HARRISON	Owned: 0.71 %	Shares: 9,391,272	Price per share: £0.01	Total Value: £93,912.72
CHRISTOPHER BOWLES	Owned: 0.67 %	Shares: 8,884,500	Price per share: £0.01	Total Value: £88,845.00
SHARON LOUISE BOWLES	Owned: 0.67 %	Shares: 8,884,500	Price per share: £0.01	Total Value: £88,845.00
JAMIE LOUISE RUDGE	Owned: 0.67 %	Shares: 8,824,000	Price per share: £0.01	Total Value: £88,240.00
LORRAINE BRENDA MARIE BOLLAND	Owned: 0.64 %	Shares: 8,470,200	Price per share: £0.01	Total Value: £84,702.00
ANTHONY CARLO HAWES	Owned: 0.62 %	Shares: 8,140,100	Price per share: £0.01	Total Value: £81,401.00
GAVIN WILLIAM JONES	Owned: 0.62 %	Shares: 8,140,100	Price per share: £0.01	Total Value: £81,401.00
STUART ALAN COOMBE	Owned: 0.40 %	Shares: 5,335,950	Price per share: £0.01	Total Value: £53,359.50
LUCY JOY COOMBE	Owned: 0.40 %	Shares: 5,335,950	Price per share: £0.01	Total Value: £53,359.50
MATTHEW CLARK	Owned: 0.37 %	Shares: 4,882,500	Price per share: £0.01	Total Value: £48,825.00
LAURA JANE WYLIE	Owned: 0.31 %	Shares: 4,070,200	Price per share: £0.01	Total Value: £40,702.00
AMANDA JANE BRADLEY	Owned: 0.31 %	Shares: 4,070,200	Price per share: £0.01	Total Value: £40,702.00
ISABELLA MASLEN	Owned: 0.30 %	Shares: 4,016,335	Price per share: £0.01	Total Value: £40,163.35
REBECCA CLARE HOBBS	Owned: 0.30 %	Shares: 4,001,300	Price per share: £0.01	Total Value: £40,013.00
KATIE GEORGINA SMITH	Owned: 0.30 %	Shares: 4,001,300	Price per share: £0.01	Total Value: £40,013.00
CALLUM VELLACOTT	Owned: 0.24 %	Shares: 3,169,200	Price per share: £0.01	Total Value: £31,692.00
VICTORIA SIAN VELLACOTT	Owned: 0.24 %	Shares: 3,169,200	Price per share: £0.01	Total Value: £31,692.00
KEVIN CHARLES WHITMARSH	Owned: 0.17 %	Shares: 2,221,400	Price per share: £0.01	Total Value: £22,214.00
DAVID JOHN HARRISON	Owned: 0.10 %	Shares: 1,280,628	Price per share: £0.01	Total Value: £12,806.28
SIMON MARK HOWARD COLE	Owned: 0.08 %	Shares: 1,104,700	Price per share: £0.01	Total Value: £11,047.00
JOLYON ROGER GEOFFREY STONEHOUSE	Owned: 0.08 %	Shares: 1,104,700	Price per share: £0.01	Total Value: £11,047.00
PAULA JANE HODGE	Owned: 0.06 %	Shares: 854,900	Price per share: £0.01	Total Value: £8,549.00
ANDREW MARK VICKERY	Owned: 0.06 %	Shares: 839,500	Price per share: £0.01	Total Value: £8,395.00
RICHARD HAINES	Owned: 0.06 %	Shares: 790,600	Price per share: £0.01	Total Value: £7,906.00
DANIEL REECE MIDDLE	Owned: 0.05 %	Shares: 657,500	Price per share: £0.01	Total Value: £6,575.00
STUART JOHN GRIMSTER	Owned: 0.04 %	Shares: 471,700	Price per share: £0.01	Total Value: £4,717.00
MARK JOHN NEATH	Owned: 0.03 %	Shares: 454,700	Price per share: £0.01	Total Value: £4,547.00
DAVID JOHN MASLEN	Owned: 0.03 %	Shares: 436,200	Price per share: £0.01	Total Value: £4,362.00
IAN JAMES CARLSON	Owned: 0.03 %	Shares: 401,300	Price per share: £0.01	Total Value: £4,013.00
PHILIP RICHARD MILLS	Owned: 0.03 %	Shares: 394,500	Price per share: £0.01	Total Value: £3,945.00
NEIL COX	Owned: 0.02 %	Shares: 315,600	Price per share: £0.01	Total Value: £3,156.00
JULIA CARY BANWELL	Owned: 0.02 %	Shares: 239,200	Price per share: £0.01	Total Value: £2,392.00
DUNCAN BENEDICT PARKES	Owned: 0.02 %	Shares: 200,600	Price per share: £0.01	Total Value: £2,006.00
TIMOTHY LYNDEN LERWILL	Owned: 0.01 %	Shares: 191,500	Price per share: £0.01	Total Value: £1,915.00
DAVID STEPHEN RICE	Owned: 0.01 %	Shares: 182,000	Price per share: £0.01	Total Value: £1,820.00
CHRISTOPHER BOWLES	Owned: 0.01 %	Shares: 179,500	Price per share: £0.01	Total Value: £1,795.00
JAMES CLIVE GIFFORD	Owned: 0.01 %	Shares: 165,200	Price per share: £0.01	Total Value: £1,652.00
CATHERINE FIONA VICKERY	Owned: 0.01 %	Shares: 155,700	Price per share: £0.01	Total Value: £1,557.00
CHRISTOPHER EDWARD TWEEDIE	Owned: 0.01 %	Shares: 129,400	Price per share: £0.01	Total Value: £1,294.00
SALLY JANE HARRISON	Owned: 0.01 %	Shares: 107,800	Price per share: £0.01	Total Value: £1,078.00
PHILIP STUART KIRKPATRICK	Owned: 0.01 %	Shares: 107,800	Price per share: £0.01	Total Value: £1,078.00
JONATHAN ANDREW DAVID ORCHARD	Owned: 0.01 %	Shares: 107,800	Price per share: £0.01	Total Value: £1,078.00
STUART ALAN COOMBE	Owned: 0.01 %	Shares: 107,800	Price per share: £0.01	Total Value: £1,078.00
SIMON CLARK	Owned: 0.01 %	Shares: 100,300	Price per share: £0.01	Total Value: £1,003.00
JAMIE LOUISE RUDGE	Owned: 0.01 %	Shares: 89,100	Price per share: £0.01	Total Value: £891.00
LORRAINE BRENDA MARIE BOLLAND	Owned: 0.01 %	Shares: 85,600	Price per share: £0.01	Total Value: £856.00
GAVIN WILLIAM JONES	Owned: 0.01 %	Shares: 82,300	Price per share: £0.01	Total Value: £823.00
ANTHONY CARLO HAWES	Owned: 0.01 %	Shares: 82,300	Price per share: £0.01	Total Value: £823.00
VICTORIA SIAN VELLACOTT	Owned: 0.00 %	Shares: 64,000	Price per share: £0.01	Total Value: £640.00
ALISON JANE SMITH	Owned: 0.00 %	Shares: 63,826	Price per share: £0.01	Total Value: £638.26
KEVIN JAMES SMITH	Owned: 0.00 %	Shares: 63,826	Price per share: £0.01	Total Value: £638.26
MATTHEW CLARK	Owned: 0.00 %	Shares: 49,300	Price per share: £0.01	Total Value: £493.00
LAURA JANE WYLIE	Owned: 0.00 %	Shares: 41,100	Price per share: £0.01	Total Value: £411.00
AMANDA JANE BRADLEY	Owned: 0.00 %	Shares: 41,100	Price per share: £0.01	Total Value: £411.00
REBECCA CLARE HOBBS	Owned: 0.00 %	Shares: 40,400	Price per share: £0.01	Total Value: £404.00
KATIE GEORGINA SMITH	Owned: 0.00 %	Shares: 40,400	Price per share: £0.01	Total Value: £404.00
THE WHITMARSH FAMILY COMPANY LIMITED	Owned: 8.32 %	Shares: 109,956,550	Price per share: £0.01	Total Value: £1,099,565.50
KEVIN CHARLES WHITMARSH	Owned: 8.32 %	Shares: 109,956,550	Price per share: £0.01	Total Value: £1,099,565.50
SIMON MARK HOWARD COLE	Owned: 4.14 %	Shares: 54,683,950	Price per share: £0.01	Total Value: £546,839.50
JOLYON ROGER GEOFFREY STONEHOUSE	Owned: 4.14 %	Shares: 54,683,950	Price per share: £0.01	Total Value: £546,839.50
DEBORAH KAREN COLE	Owned: 4.14 %	Shares: 54,683,950	Price per share: £0.01	Total Value: £546,839.50
PAULA JANE HODGE	Owned: 3.20 %	Shares: 42,315,100	Price per share: £0.01	Total Value: £423,151.00
MATTHEW HOWERD HODGE	Owned: 3.20 %	Shares: 42,315,100	Price per share: £0.01	Total Value: £423,151.00
ANNA LOUISE VICKERY	Owned: 3.15 %	Shares: 41,554,400	Price per share: £0.01	Total Value: £415,544.00
ANDREW MARK VICKERY	Owned: 3.15 %	Shares: 41,554,400	Price per share: £0.01	Total Value: £415,544.00
LUCY JESSAMINE RIXON	Owned: 2.96 %	Shares: 39,132,700	Price per share: £0.01	Total Value: £391,327.00
RICHARD HAINES	Owned: 2.96 %	Shares: 39,132,700	Price per share: £0.01	Total Value: £391,327.00
ALISON MARY STONEHOUSE	Owned: 2.48 %	Shares: 32,810,370	Price per share: £0.01	Total Value: £328,103.70
DANIEL REECE MIDDLE	Owned: 2.46 %	Shares: 32,549,950	Price per share: £0.01	Total Value: £325,499.50
SARAH ELIZABETH MIDDLE	Owned: 2.46 %	Shares: 32,549,950	Price per share: £0.01	Total Value: £325,499.50
ALISON JANE SMITH	Owned: 2.17 %	Shares: 28,620,000	Price per share: £0.01	Total Value: £286,200.00
KEVIN JAMES SMITH	Owned: 2.17 %	Shares: 28,620,000	Price per share: £0.01	Total Value: £286,200.00
MARK JOHN NEATH	Owned: 2.08 %	Shares: 27,473,050	Price per share: £0.01	Total Value: £274,730.50
EMMA JANE NEATH	Owned: 2.08 %	Shares: 27,473,050	Price per share: £0.01	Total Value: £274,730.50
KATHERINE LOUISE GRIMSTER	Owned: 1.77 %	Shares: 23,348,400	Price per share: £0.01	Total Value: £233,484.00
STUART JOHN GRIMSTER	Owned: 1.77 %	Shares: 23,348,400	Price per share: £0.01	Total Value: £233,484.00
JOLYON STONEHOUSE & ALISON STONEHOUSE	Owned: 1.66 %	Shares: 21,873,580	Price per share: £0.01	Total Value: £218,735.80
DAVID JOHN MASLEN	Owned: 1.63 %	Shares: 21,593,200	Price per share: £0.01	Total Value: £215,932.00
DEBORAH CLAIRE CARLSON	Owned: 1.50 %	Shares: 19,862,600	Price per share: £0.01	Total Value: £198,626.00
IAN JAMES CARLSON	Owned: 1.50 %	Shares: 19,862,600	Price per share: £0.01	Total Value: £198,626.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Louise Rudge 11/10/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Mark Howard Cole 18/12/2023 - Present (11 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Paula Jane Hodge 18/12/2023 - Present (11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark John Neath 18/12/2023 - Present (11 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Jolyon Roger Geoffrey Stonehouse 22/01/2024 - Present (10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Board Member Andrew Mark Vickery (932497017) Appointed
Date: 12/07/2024	Event: Ian James Carlson (915915976) has left the board
Date: 27/03/2024	Event: New Accounts filed
Date: 01/02/2024	Event: Kevin Charles Whitmarsh (914181588) has left the board
Date: 25/01/2024	Event: New Board Member Jolyon Roger Geoffrey Stonehouse (931844467) Appointed
Date: 21/12/2023	Event: New Board Member Paula Jane Hodge (918626791) Appointed
Date: 21/12/2023	Event: New Board Member Simon Mark Howard Cole (914194233) Appointed
Date: 21/12/2023	Event: New Board Member Mark John Neath (917520308) Appointed
Date: 21/12/2023	Event: Marina Griffin (929354334) has left the board
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Company Secretary Jamie Louise Rudge (930105236) Appointed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Marina Griffin (929354334) Appointed
Date: 04/11/2021	Event: New Board Member Ian James Carlson (915915976) Appointed
Date: 04/11/2021	Event: New Board Member Ian James Carlson (915915976) Appointed

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OLD MILL TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£766.3k

- £26.9M

£7.1M

- £2M

People Overview

5

3

97

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

£766.3k

- £26.9M

£7.1M

- £2M

Accounts

People Overview

5

3

97

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™