FENCE TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
FENCE TOPCO LIMITED

COMPANY NUMBER
09840298

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
26/10/2015 (9 years and 1 months old)

WEBSITE
http://www.mirror.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/10/2015 22/04/2016
DE FACTO 2214 LIMITED

REGISTERED ADDRESS

THE OLD RECTORY CHURCH STREET, WEYBRIDGE
SURREY
KT13 8DE

Telephone: 02072933000
TPS: No

TRADING ADDRESSES

18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF

The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE

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

£1.5M

41.35%

NET WORTH

- £229.7M

4.07%

TOTAL LIABILITIES

£24.8M

70.09%

NET ASSETS

- £147.6M

29.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

38

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
EXPONENT PRIVATE EQUITY PARTNERS GP III	N/A	N/A
FENCE TOPCO LIMITED	Active - Accounts Filed	View Report
FENCE MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Simon Paul Winder (930579739) has left the board
Date: 09/10/2024	Event: Simon Paul Winder (922235593) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FENCE 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

£1.5M

41.35%

NET WORTH

- £229.7M

4.07%

TOTAL LIABILITIES

£24.8M

70.09%

NET ASSETS

- £147.6M

29.01%

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

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP	Owned: 32.71 %	Shares: 7,336,157	Price per share: £0.00	Total Value: £733.62
ALAN JOHN BYRNE	Owned: 2.24 %	Shares: 502,748	Price per share: £0.00	Total Value: £50.27
ALAN JOHN BYRNE	Owned: 2.01 %	Shares: 450,000	Price per share: £0.00	Total Value: £45.00
MARK JOHN RENSHAW	Owned: 0.89 %	Shares: 200,375	Price per share: £0.00	Total Value: £20.04
CIAN NUGENT	Owned: 0.61 %	Shares: 136,270	Price per share: £0.00	Total Value: £13.63
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP	Owned: 0.61 %	Shares: 136,197	Price per share: £0.00	Total Value: £13.62
HARRY VON BEHR	Owned: 0.61 %	Shares: 136,013	Price per share: £0.00	Total Value: £13.60
RICHARD LAWRENCE SEGAL	Owned: 0.56 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
JOHN DWYER	Owned: 0.50 %	Shares: 112,500	Price per share: £0.00	Total Value: £11.25
MARK LOUIS FRANCIS	Owned: 0.47 %	Shares: 106,233	Price per share: £0.00	Total Value: £10.62
TOM KERR	Owned: 0.45 %	Shares: 101,195	Price per share: £0.00	Total Value: £10.12
ROBERT LEE	Owned: 0.45 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
SAM HOULDING	Owned: 0.34 %	Shares: 75,562	Price per share: £0.00	Total Value: £7.56
INTERTRUST EMPLPYEE BENEFIT TRUSTEE LIMITED	Owned: 0.34 %	Shares: 75,188	Price per share: £0.00	Total Value: £7.52
MARK JOHN RENSHAW	Owned: 0.30 %	Shares: 67,950	Price per share: £0.00	Total Value: £6.80
MARK LOUIS FRANCIS	Owned: 0.29 %	Shares: 66,142	Price per share: £0.00	Total Value: £6.61
GETHIN EVANS	Owned: 0.22 %	Shares: 50,375	Price per share: £0.00	Total Value: £5.04
MARK LOUIS FRANCIS	Owned: 11.15 %	Shares: 50,000	Price per share: £0.01	Total Value: £250.00
MARK JOHN RENSHAW	Owned: 11.15 %	Shares: 50,000	Price per share: £0.01	Total Value: £250.00
INTERTRUST EMPLPYEE BENEFIT TRUSTEE LIMITED	Owned: 11.15 %	Shares: 50,000	Price per share: £0.01	Total Value: £250.00
ALAN JOHN BYRNE	Owned: 11.15 %	Shares: 50,000	Price per share: £0.01	Total Value: £250.00
JOHN DWYER	Owned: 11.15 %	Shares: 50,000	Price per share: £0.01	Total Value: £250.00
ALAN JOHN BYRNE	Owned: 0.18 %	Shares: 40,629	Price per share: £0.00	Total Value: £4.06
JOHN DWYER	Owned: 0.17 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
MARK JOHN RENSHAW	Owned: 0.06 %	Shares: 12,898	Price per share: £0.00	Total Value: £1.29
INTERTRUST EMPLPYEE BENEFIT TRUSTEE LIMITED	Owned: 0.04 %	Shares: 9,595	Price per share: £0.00	Total Value: £0.96
MARK LOUIS FRANCIS	Owned: 0.04 %	Shares: 9,010	Price per share: £0.00	Total Value: £0.90
JOHN DWYER	Owned: 0.04 %	Shares: 8,104	Price per share: £0.00	Total Value: £0.81
CIAN NUGENT	Owned: 0.02 %	Shares: 5,521	Price per share: £0.00	Total Value: £0.55
HARRY VON BEHR	Owned: 0.02 %	Shares: 5,511	Price per share: £0.00	Total Value: £0.55
TOM KERR	Owned: 0.02 %	Shares: 4,100	Price per share: £0.00	Total Value: £0.41
SAM HOULDING	Owned: 0.01 %	Shares: 3,062	Price per share: £0.00	Total Value: £0.31
INTERTRUST EMPLPYEE BENEFIT TRUSTEE LIMITED	Owned: 0.01 %	Shares: 3,046	Price per share: £0.00	Total Value: £0.30
GETHIN EVANS	Owned: 0.01 %	Shares: 2,041	Price per share: £0.00	Total Value: £0.20
BRUCE MILLINGTON	Owned: 0.01 %	Shares: 2,026	Price per share: £0.00	Total Value: £0.20
BRIAN MORRIS	Owned: 0.01 %	Shares: 1,351	Price per share: £0.00	Total Value: £0.14
SIMON PAUL WINDER	Owned: 0.01 %	Shares: 1,351	Price per share: £0.00	Total Value: £0.14
KATIE JONES	Owned: 0.01 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Richard St John Lenane 22/04/2016 - Present (8 years and 8 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 34	View Report
Mark John Renshaw 15/09/2016 - Present (8 years and 3 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
John Dwyer 02/01/2019 - Present (5 years and 11 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shane Patrick Farragher 01/11/2023 - Present (1 years and 1 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Jonathan Petty 07/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EXPONENT PRIVATE EQUITY PARTNERS GP III	N/A	N/A
FENCE TOPCO LIMITED	Active - Accounts Filed	View Report
FENCE MIDCO LIMITED	Active - Accounts Filed	View Report
FENCE HOLDCO LIMITED	Active - Accounts Filed	View Report
FENCE BIDCO LIMITED	Active - Accounts Filed	View Report
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
STRADBROOK ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
STRADBROOK HOLDINGS LIMITED	Non-Trading	View Report
RACEFORM LIMITED	Active - Accounts Filed	View Report
OUTLOOK PRESS LIMITED	Non-Trading	View Report
RACEHORSE LIMITED(THE)	Non-Trading	View Report
SPOTLIGHT SPORTS GROUP LIMITED	Active - Accounts Filed	View Report
APSLEY GROUP INTERNATIONAL LTD	Active - Accounts Filed	View Report
BLOODSTOCK MEDIA LIMITED	Active - Accounts Filed	View Report
INDEPENDENT CONTENT SERVICES LIMITED	Active - Accounts Filed	View Report
GUESS WHAT LIMITED	Active - Accounts Filed	View Report
ICS-DIGITAL LLP	Active - Accounts Filed	View Report
BEFORE THE OFF LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Simon Paul Winder (930579739) has left the board
Date: 09/10/2024	Event: Simon Paul Winder (922235593) has left the board
Date: 09/10/2024	Event: New Company Secretary Mark Jonathan Petty (932794110) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 17/11/2023	Event: Jacqueline Lauren Abu-Haidar (927121189) has left the board
Date: 17/11/2023	Event: New Board Member Shane Patrick Farragher (931598897) Appointed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 22/02/2023	Event: Mark Louis Francis (921435981) has left the board
Date: 22/02/2023	Event: Alan John Byrne (912079554) has left the board
Date: 22/02/2023	Event: New Company Secretary Simon Paul Winder (930579739) Appointed
Date: 22/02/2023	Event: Mark Louis Francis (921686035) has left the board
Date: 22/02/2023	Event: New Board Member Simon Paul Winder (922235593) Appointed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: Richard Lawrence Segal (913874406) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 29/06/2020	Event: New Board Member Jacqueline Lauren Abu-Haidar (927121189) Appointed
Date: 25/06/2020	Event: Oliver Bradley Bower (915025739) has left the board
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 17/06/2019	Event: New Board Member John Dwyer (925946487) Appointed
Date: 08/11/2018	Event: Mark John Renshaw (919646829) has left the board
Date: 08/11/2018	Event: New Board Member Mark John Renshaw (924623916) Appointed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Mark Louis Francis (921435840) has left the board
Date: 08/11/2016	Event: New Board Member Mark Louis Francis (921686035) Appointed
Date: 08/11/2016	Event: New Board Member Mark John Renshaw (919646829) Appointed
Date: 08/11/2016	Event: Mark John Renshaw (921435867) has left the board
Date: 20/09/2016	Event: Change in Reg. Office
Date: 20/09/2016	Event: New Board Member Alan John Byrne (912079554) Appointed
Date: 20/09/2016	Event: New Board Member Richard Lawrence Segal (913874406) Appointed
Date: 20/09/2016	Event: New Board Member Mark Louis Francis (921435840) Appointed
Date: 20/09/2016	Event: New Board Member Mark John Renshaw (921435867) Appointed
Date: 20/09/2016	Event: New Company Secretary Mark Louis Francis (921435981) Appointed
Date: 26/04/2016	Event: TRAVERS SMITH LIMITED (914795182) has left the board
Date: 26/04/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 26/04/2016	Event: New Board Member Oliver Bradley Bower (915025739) Appointed
Date: 26/04/2016	Event: William John Yates (919955546) has left the board
Date: 26/04/2016	Event: Change in Reg. Office
Date: 26/04/2016	Event: New Board Member James Richard St John Lenane (914236406) Appointed

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FENCE TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £229.7M

£24.8M

- £147.6M

People Overview

4

9

38

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

£1.5M

- £229.7M

£24.8M

- £147.6M

Accounts

People Overview

4

9

38

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™