SATURN TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
SATURN TOPCO LIMITED

COMPANY NUMBER
11475398

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
20/07/2018 (6 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

141 RICHARDSHAW LANE, STANNINGLEY, PUDSEY
WEST YORKSHIRE
LS28 6AA

TRADING ADDRESSES

141 Richardshaw Lane
Stanningley
PUDSEY
LS28 6AA

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

£0

100.00%

NET WORTH

- £19.5M

87.80%

TOTAL LIABILITIES

£91

100.00%

NET ASSETS

- £19.5M

57.68%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

67

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
SATURN TOPCO LIMITED	Active - Accounts Filed	View Report
SATURN MIDCO 1 LIMITED	Active - Accounts Filed	View Report
SATURN MIDCO 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement 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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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

£0

100.00%

NET WORTH

- £19.5M

87.80%

TOTAL LIABILITIES

£91

100.00%

NET ASSETS

- £19.5M

57.68%

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

6

PAST DIRECTORS

5

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL PALMER	Owned: 0.47 %	Shares: 7,812	Price per share: £0.01	Total Value: £78.12
GENERAL PARTNER & MANAGER OF PHOENIX EQUITY PARTNERS 2016 LIMITED PARTNERSHIP	Owned: 0.47 %	Shares: 7,659	Price per share: £0.01	Total Value: £76.59
DIVERSIFIED LOAN FUND PRIVATE DEBT A SARL	Owned: 0.00 %	Shares: 52,124	Price per share: £0.00	Total Value: £0.52
ARES CREDIT STRATEGIES FEEDER III UK LP	Owned: 0.00 %	Shares: 52,124	Price per share: £0.00	Total Value: £0.52
ARES ECSF II SOUTH SARL	Owned: 0.00 %	Shares: 52,124	Price per share: £0.00	Total Value: £0.52
ARES CENTRE STREET PARTNERSHIP LP	Owned: 0.00 %	Shares: 52,124	Price per share: £0.00	Total Value: £0.52
DAVID MARTIN BRENNAN	Owned: 2.68 %	Shares: 44,078	Price per share: £0.01	Total Value: £440.78
JOHN CHRISTIAN ELLIS	Owned: 2.13 %	Shares: 35,011	Price per share: £0.01	Total Value: £350.11
ADAMS STREET CO-INVESTMENT FUND IV A LP	Owned: 1.87 %	Shares: 30,747	Price per share: £0.01	Total Value: £307.47
ARES CAPITAL EUROPE IV (E) (L) INVESTMENTS SARL	Owned: 1.65 %	Shares: 27,181	Price per share: £0.01	Total Value: £271.81
IAN CHERRY	Owned: 1.63 %	Shares: 26,844	Price per share: £0.01	Total Value: £268.44
THE NEXUS VEHICLE MANAGEMENT BENEFIT TRUST	Owned: 1.28 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
IAN CHERRY	Owned: 1.15 %	Shares: 18,905	Price per share: £0.01	Total Value: £189.05
JAMES JOSEPH MICHAEL FAULDS	Owned: 0.91 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ARES CAPITAL EUROPE IV (E) INVESTMENTS SARL	Owned: 0.52 %	Shares: 8,564	Price per share: £0.01	Total Value: £85.64
ADAMS STREET 2017 NON-US FUND LP	Owned: 0.42 %	Shares: 6,917	Price per share: £0.01	Total Value: £69.17
ADAMS STREET 2016 NON-US FUND LP	Owned: 0.42 %	Shares: 6,917	Price per share: £0.01	Total Value: £69.17
MICHAEL PALMER	Owned: 0.38 %	Shares: 6,275	Price per share: £0.01	Total Value: £62.75
BERNARD JOSEPH WALDRON	Owned: 0.36 %	Shares: 5,931	Price per share: £0.01	Total Value: £59.31
ADAMS STREET 2018 NON-US FUND LP	Owned: 0.35 %	Shares: 5,765	Price per share: £0.01	Total Value: £57.65
SIMON DAVID HODGSON	Owned: 6.68 %	Shares: 5,500	Price per share: £0.20	Total Value: £1,100.00
IAN CHERRY	Owned: 6.68 %	Shares: 5,500	Price per share: £0.20	Total Value: £1,100.00
DAVID MARTIN BRENNAN	Owned: 6.68 %	Shares: 5,500	Price per share: £0.20	Total Value: £1,100.00
JOHN CHRISTIAN ELLIS	Owned: 6.68 %	Shares: 5,500	Price per share: £0.20	Total Value: £1,100.00
GENERAL PARTNER & MANAGER OF PHOENIX EQUITY PARTNERS 2016 LIMITED PARTNERSHIP	Owned: 0.98 %	Shares: 16,087,057	Price per share: £0.00	Total Value: £160.87
THE MAPLE FUND LP	Owned: 0.24 %	Shares: 3,961,430	Price per share: £0.00	Total Value: £39.61
LEXINGTON CO-INVESTMENT HOLDINGS IV LP	Owned: 0.24 %	Shares: 3,961,430	Price per share: £0.00	Total Value: £39.61
ADAMS STREET CO-INVESTMENT FUND IV B LP	Owned: 0.17 %	Shares: 2,861,434	Price per share: £0.00	Total Value: £28.61
ADAMS STREET 2018 NON-US FUND LP	Owned: 0.02 %	Shares: 296,031	Price per share: £0.00	Total Value: £2.96
SIMON DAVID HODGSON	Owned: 0.01 %	Shares: 230,496	Price per share: £0.00	Total Value: £2.30
ARES CAPITAL EUROPE IV (G) (L) INVESTMENTS SARL	Owned: 0.01 %	Shares: 124,734	Price per share: £0.00	Total Value: £1.25
ARES CAPITAL EUROPE IV (G) INVESTMENTS SARL	Owned: 0.01 %	Shares: 124,530	Price per share: £0.00	Total Value: £1.25
JAMES JOSEPH MICHAEL FAULDS	Owned: 0.01 %	Shares: 107,453	Price per share: £0.00	Total Value: £1.07
ARES ECSF VII (P) HOLDINGS SARL	Owned: 0.01 %	Shares: 104,248	Price per share: £0.00	Total Value: £1.04
ARES JASPER HOLDINGS SARL	Owned: 0.00 %	Shares: 78,186	Price per share: £0.00	Total Value: £0.78
DAVID MARTIN BRENNAN	Owned: 0.14 %	Shares: 2,263,651	Price per share: £0.00	Total Value: £22.64
LEXINGTON CO-INVESTMENT HOLDINGS IV LP	Owned: 4.68 %	Shares: 77,138	Price per share: £0.01	Total Value: £771.38
THE MAPLE FUND LP	Owned: 4.68 %	Shares: 77,138	Price per share: £0.01	Total Value: £771.38
DAVID MARTIN BRENNAN	Owned: 4.25 %	Shares: 69,915	Price per share: £0.01	Total Value: £699.15
DEAN CRAIG ROSE	Owned: 0.00 %	Shares: 66,130	Price per share: £0.00	Total Value: £0.66
ADAMS STREET CO-INVESTMENT FUND IV B LP	Owned: 3.38 %	Shares: 55,719	Price per share: £0.01	Total Value: £557.19
JOHN CHRISTIAN ELLIS	Owned: 0.12 %	Shares: 1,927,729	Price per share: £0.00	Total Value: £19.28
ADAMS STREET CO-INVESTMENT FUND IV A LP	Owned: 0.10 %	Shares: 1,579,028	Price per share: £0.00	Total Value: £15.79
ARES CAPITAL EUROPE IV (E) (L) INVESTMENTS SARL	Owned: 0.08 %	Shares: 1,395,938	Price per share: £0.00	Total Value: £13.96
IAN CHERRY	Owned: 0.06 %	Shares: 970,853	Price per share: £0.00	Total Value: £9.71
ARES CAPITAL EUROPE IV (E) INVESTMENTS SARL	Owned: 0.03 %	Shares: 439,763	Price per share: £0.00	Total Value: £4.40
GENERAL PARTNER & MANAGER OF PEP 2016 F P LIMITED PARTNERSHIP	Owned: 0.02 %	Shares: 390,138	Price per share: £0.00	Total Value: £3.90
ADAMS STREET 2017 NON-US FUND LP	Owned: 0.02 %	Shares: 355,237	Price per share: £0.00	Total Value: £3.55
ADAMS STREET 2016 NON-US FUND LP	Owned: 0.02 %	Shares: 355,237	Price per share: £0.00	Total Value: £3.55
MICHAEL PALMER	Owned: 0.02 %	Shares: 322,275	Price per share: £0.00	Total Value: £3.22
GENERAL PARTNER & MANAGER OF PHOENIX EQUITY PARTNERS 2016 LIMITED PARTNERSHIP	Owned: 19.18 %	Shares: 315,721	Price per share: £0.01	Total Value: £3,157.21
BERNARD JOSEPH WALDRON	Owned: 0.02 %	Shares: 304,560	Price per share: £0.00	Total Value: £3.05
JOHN CHRISTIAN ELLIS	Owned: 3.30 %	Shares: 54,403	Price per share: £0.01	Total Value: £544.03
MICHAEL PALMER	Owned: 6.68 %	Shares: 5,500	Price per share: £0.20	Total Value: £1,100.00
DEAN CRAIG ROSE	Owned: 6.68 %	Shares: 5,500	Price per share: £0.20	Total Value: £1,100.00
SIMON DAVID HODGSON	Owned: 0.27 %	Shares: 4,488	Price per share: £0.01	Total Value: £44.88
SIMON DAVID HODGSON	Owned: 0.18 %	Shares: 3,026	Price per share: £0.01	Total Value: £30.26
ARES CAPITAL EUROPE IV (G) (L) INVESTMENTS SARL	Owned: 0.15 %	Shares: 2,428	Price per share: £0.01	Total Value: £24.28
ARES CAPITAL EUROPE IV (G) INVESTMENTS SARL	Owned: 0.15 %	Shares: 2,424	Price per share: £0.01	Total Value: £24.24
JAMES JOSEPH MICHAEL FAULDS	Owned: 0.13 %	Shares: 2,091	Price per share: £0.01	Total Value: £20.91
ARES ECSF VII (P) HOLDINGS SARL	Owned: 0.12 %	Shares: 2,029	Price per share: £0.01	Total Value: £20.29
ARES JASPER HOLDINGS SARL	Owned: 0.09 %	Shares: 1,522	Price per share: £0.01	Total Value: £15.22
DEAN CRAIG ROSE	Owned: 0.08 %	Shares: 1,288	Price per share: £0.01	Total Value: £12.88
DIVERSIFIED LOAN FUND PRIVATE DEBT A SARL	Owned: 0.06 %	Shares: 1,016	Price per share: £0.01	Total Value: £10.16
ARES CENTRE STREET PARTNERSHIP LP	Owned: 0.06 %	Shares: 1,016	Price per share: £0.01	Total Value: £10.16
ARES ECSF II SOUTH SARL	Owned: 0.06 %	Shares: 1,016	Price per share: £0.01	Total Value: £10.16
ARES CREDIT STRATEGIES FEEDER III UK LP	Owned: 0.06 %	Shares: 1,016	Price per share: £0.01	Total Value: £10.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Christian Ellis 29/07/2018 - Present (6 years and 4 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 5	View Report
David Martin Brennan 29/07/2018 - Present (6 years and 4 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 21	View Report
Alexander James Cook 26/07/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander James Cook 26/07/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Alexander James Cook 26/07/2022 - Present (2 years and 5 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
SATURN TOPCO LIMITED	Active - Accounts Filed	View Report
SATURN MIDCO 1 LIMITED	Active - Accounts Filed	View Report
SATURN MIDCO 2 LIMITED	Active - Accounts Filed	View Report
SATURN BIDCO LIMITED	Active - Accounts Filed	View Report
AXIS TOPCO LIMITED	Non-Trading	View Report
AXIS MIDCO LIMITED	Active - Accounts Filed	View Report
AXIS BIDCO LIMITED	Active - Accounts Filed	View Report
NEXUS VEHICLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEXUS VEHICLE MANAGEMENT LTD.	Active - Accounts Filed	View Report
NEXUS VRM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Scott William Haddow (930808278) Appointed
Date: 27/01/2023	Event: Ian Cherry (916234505) has left the board
Date: 27/01/2023	Event: Tim Michael Dunn (919300746) has left the board
Date: 27/01/2023	Event: James Chiang (929054177) has left the board
Date: 27/01/2023	Event: James Joseph Michael Faulds (926243809) has left the board
Date: 27/01/2023	Event: New Board Member Andrew Robert Tomkinson (923306372) Appointed
Date: 26/10/2022	Event: New Board Member Alexander James Cook (930108274) Appointed
Date: 17/10/2022	Event: New Company Secretary Alexander James Cook (930113061) Appointed
Date: 14/10/2022	Event: New Board Member Alexander James Cook (930108275) Appointed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Board Member James Chiang (929054177) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 01/06/2020	Event: James Jonathan Squires (924122427) has left the board
Date: 18/09/2019	Event: New Board Member James Faulds (926243809) Appointed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Change in Reg. Office
Date: 16/08/2018	Event: David Martin Brennan (924919813) has left the board
Date: 16/08/2018	Event: Tim Michael Dunn (924863212) has left the board
Date: 16/08/2018	Event: New Board Member Tim Michael Dunn (919300746) Appointed
Date: 16/08/2018	Event: New Board Member David Martin Brennan (911062262) Appointed
Date: 09/08/2018	Event: New Board Member Ian Cherry (916234505) Appointed
Date: 09/08/2018	Event: New Board Member David Martin Brennan (924919813) Appointed
Date: 09/08/2018	Event: New Board Member John Christian Ellis (908905034) Appointed

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SATURN TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £19.5M

£91

- £19.5M

People Overview

6

5

67

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

£0

- £19.5M

£91

- £19.5M

Accounts

People Overview

6

5

67

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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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™