TURBO ACQUISITIONS 10 TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
TURBO ACQUISITIONS 10 TOPCO LIMITED

COMPANY NUMBER
12275286

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
22/10/2019 (5 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 MILL END ROAD
HIGH WYCOMBE
HP12 4AX

TRADING ADDRESSES

Unit 2 Mill End Road
High Wycombe
HP12 4AX

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

£16M

51.28%

NET WORTH

- £284.4M

22.97%

TOTAL LIABILITIES

£104.6M

6.65%

NET ASSETS

- £43.8M

228.47%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

24

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
TURBO ACQUISITIONS 10 TOPCO LIMITED	Active - Accounts Filed	View Report
TURBO ACQUISITIONS 10 MIDCO LIMITED	Active - Accounts Filed	View Report
TURBO ACQUISITIONS 10 SUBCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: Peter Allan Cudd (906767750) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TURBO ACQUISITIONS 10 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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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

£16M

51.28%

NET WORTH

- £284.4M

22.97%

TOTAL LIABILITIES

£104.6M

6.65%

NET ASSETS

- £43.8M

228.47%

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

9

PAST DIRECTORS

5

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAIRNGORM CAPITAL PARTNERS III L.P.	Owned: 36.34 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
CAIRNGORM CAPITAL PARTNERS I L.P.	Owned: 26.84 %	Shares: 443,118	Price per share: £0.01	Total Value: £4,431.18
CAIRNGORM CAPITAL PARTNERS III CO-INVEST L.P.	Owned: 18.17 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
CAIRNGORM CAPITAL PARTNERS II LP	Owned: 5.37 %	Shares: 88,623	Price per share: £0.01	Total Value: £886.23
JEAN-CHRISTOPHE DECLERCK	Owned: 1.87 %	Shares: 30,857	Price per share: £0.01	Total Value: £308.57
MARTIN STABLES	Owned: 1.40 %	Shares: 23,142	Price per share: £0.01	Total Value: £231.42
NICK HOUSE	Owned: 1.25 %	Shares: 20,571	Price per share: £0.01	Total Value: £205.71
DAVID MOORE	Owned: 1.25 %	Shares: 20,571	Price per share: £0.01	Total Value: £205.71
PETER CUDD	Owned: 0.93 %	Shares: 15,428	Price per share: £0.01	Total Value: £154.28
ALLUN PITTINGALE	Owned: 0.93 %	Shares: 15,428	Price per share: £0.01	Total Value: £154.28
RICHARD ROBINSON	Owned: 0.93 %	Shares: 15,428	Price per share: £0.01	Total Value: £154.28
NICK HOUSE	Owned: 0.68 %	Shares: 11,231	Price per share: £0.01	Total Value: £112.31
KEVIN FENLON	Owned: 0.62 %	Shares: 10,286	Price per share: £0.01	Total Value: £102.86
MARTIN STABLES	Owned: 0.49 %	Shares: 8,042	Price per share: £0.01	Total Value: £80.42
DARREN HOUSE	Owned: 0.47 %	Shares: 7,714	Price per share: £0.01	Total Value: £77.14
MATT MILLER	Owned: 0.47 %	Shares: 7,714	Price per share: £0.01	Total Value: £77.14
MATT BLAND	Owned: 0.47 %	Shares: 7,714	Price per share: £0.01	Total Value: £77.14
ANDREW COPE	Owned: 0.38 %	Shares: 6,243	Price per share: £0.01	Total Value: £62.43
ALLUN PITTINGDALE	Owned: 0.34 %	Shares: 5,615	Price per share: £0.01	Total Value: £56.15
DANIEL EDWARD SPOKES	Owned: 0.23 %	Shares: 3,857	Price per share: £0.01	Total Value: £38.57
DAVID MOORE	Owned: 0.19 %	Shares: 3,209	Price per share: £0.01	Total Value: £32.09
FIONA PERRIN	Owned: 0.17 %	Shares: 2,785	Price per share: £0.01	Total Value: £27.85
GRAHAM PITTS	Owned: 0.10 %	Shares: 1,677	Price per share: £0.01	Total Value: £16.77
PAUL BARRY	Owned: 0.10 %	Shares: 1,598	Price per share: £0.01	Total Value: £15.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Steel 22/10/2019 - Present (5 years and 1 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Jean-Christophe Declerck 14/11/2019 - Present (5years) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Richard Philip Robinson 14/11/2019 - Present (5years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 17 Past: 32	View Report
Richard Philip Robinson 14/11/2019 - Present (5years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 40 Past: 32	View Report
Richard Philip Robinson 08/01/2020 - Present (4 years and 10 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
TURBO ACQUISITIONS 10 TOPCO LIMITED	Active - Accounts Filed	View Report
TURBO ACQUISITIONS 10 MIDCO LIMITED	Active - Accounts Filed	View Report
TURBO ACQUISITIONS 10 SUBCO LIMITED	Active - Accounts Filed	View Report
TURBO ACQUISITIONS 10 BIDCO LIMITED	Active - Accounts Filed	View Report
GRANT & STONE LIMITED	Active - Accounts Filed	View Report
3 COUNTIES PLANT AND TOOL HIRE LIMITED	Company is dissolved	View Report
BUILDIT GLOSTER LIMITED	Active - Accounts Filed	View Report
BUILDIT MALMESBURY LIMITED	Active - Accounts Filed	View Report
CRS BUILDING SUPPLIES LIMITED	Non-Trading	View Report
TRADING DEPOT U.K. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: Peter Allan Cudd (906767750) has left the board
Date: 17/07/2024	Event: Allun Pittingale (928492831) has left the board
Date: 17/07/2024	Event: Nicolas Arthur House (926479872) has left the board
Date: 01/03/2024	Event: Alex Bayliss (927126692) has left the board
Date: 01/03/2024	Event: New Board Member Adam Watson (930100525) Appointed
Date: 17/01/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Board Member Martin Wayne Stables (921108817) Appointed
Date: 20/01/2022	Event: New Board Member Richard Philip Robinson (928818535) Appointed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Board Member Allun Pittingale (928492831) Appointed
Date: 18/10/2021	Event: New Board Member Allun Pittingale (928832723) Appointed
Date: 18/10/2021	Event: New Board Member Allun Pittingale (928832723) Appointed
Date: 07/05/2021	Event: New Board Member Kevin Peter Fenlon (927830581) Appointed
Date: 08/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 30/06/2020	Event: Stuart Whiteford (923999505) has left the board
Date: 30/06/2020	Event: New Board Member Alex Bayliss (927126692) Appointed
Date: 30/06/2020	Event: New Board Member David Alan Moore (927126681) Appointed
Date: 13/01/2020	Event: New Company Secretary Richard Philip Robinson (926591062) Appointed
Date: 02/12/2019	Event: New Board Member Peter Allan Cudd (906767750) Appointed
Date: 29/11/2019	Event: New Board Member Richard Philip Robinson (924198549) Appointed
Date: 29/11/2019	Event: New Board Member Nicolas Arthur House (926479872) Appointed
Date: 29/11/2019	Event: New Board Member Jean-Christophe Declerck (926032537) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TURBO ACQUISITIONS 10 TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16M

- £284.4M

£104.6M

- £43.8M

People Overview

9

5

24

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

£16M

- £284.4M

£104.6M

- £43.8M

Accounts

People Overview

9

5

24

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™