Topham Bidco Limited

13507310

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPRING LODGE, HELSBY, WA6 0AR

Incorporated 13/07/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Vincent Dowsett

director · Since 25/10/2021

CEO

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Sally Evans

secretary · Since 24/11/2025

Mr Andrew Paul Markwick

director · Since 24/11/2025

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Thomas James Wharton Rowe

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Alasdair Alan Ryder

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 65

Also on 115 other boards

Mr Gary Donald Young

director · Since 24/11/2025

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Topham Investco Limited

75–100% shares

75–100% votes

Appoint directors

Spring Lodge, 172 Chester Road, Helsby, Cheshire,, Chester Road, Frodsham, WA6 0AR

Notified 23/06/2026

Former PSCs

Topham Midco Limited

Ceased 23/06/2026

Charges1 outstanding

A registered charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRUME

Created 28/07/2026Registered 07/08/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE â€œSE

Created 22/11/2024Registered 25/11/2024Satisfied 16/12/2025

Charge

satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 16/09/2021Registered 21/09/2021Satisfied 03/12/2024