Back to search

Bulb Topco Limited

13578448

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 3, The Western Centre, Western Road, Bracknell, RG12 1RW
Incorporated 23/08/2021

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Robert Daly

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr David Graham Hall

director · Since 20/10/2021

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Stephen Dines

director · Since 22/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr James Richard Bowring Stoddart

director · Since 22/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Paul Robert Daly

director · Since 23/08/2021

British · England · Age 57

David Graham Hall

director · Since 20/10/2021

British · England · Age 68

Stephen Dines

director · Since 22/09/2022

British · England · Age 49

James Richard Bowring Stoddart

director · Since 22/09/2022

British · England · Age 61

Persons with Significant Control

Mr Paul Robert Daly

25–50% shares
25–50% votes

British · England · Age 57

Unit 3, The Western Centre, Western Road, Bracknell, RG12 1RW

Notified 10/09/2021

Former PSCs

Mainspring Nominees (4) Limited

Ceased 10/09/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit 3, The Western Centre
2026-08-26

UNIT 3, THE WESTERN CENTRE

post townBracknell
2026-08-26

BRACKNELL

officer appointedDALY, Paul Robert
2026-08-26
officer appointedDINES, Stephen
2026-08-26
officer appointedHALL, David Graham
2026-08-26
officer appointedSTODDART, James Richard Bowring
2026-08-26

CompanyRankvs 5652+ SIC 64209 peers
59

Financial strength56th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7904780× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7.9M

Working capital

Current Assets

£7.9M

Current Liabilities

£1

Fixed Assets

£1

Debtors

£282k

Profit After Tax

£3.2M

134avg. employees

Balance Sheet

Assets less current liabilities£7.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257904780.00+£0
20257904780.00+£6
20227879123.00

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type group

27/07/202629 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

15/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

15/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

15/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20255 pages · PDF
Accounts filed

accounts with accounts type group

01/08/202528 pages · PDF
Shares cancelled

capital cancellation shares

19/02/20256 pages · PDF
Share buyback

capital return purchase own shares

19/02/20254 pages · PDF
SH19

capital statement capital company with date currency figure

29/11/20243 pages · PDF
SH20

legacy

29/11/20242 pages · PDF
CAP-SS

legacy

29/11/20241 page · PDF
RESOLUTIONS

resolution

29/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202424 pages · PDF
RESOLUTIONS

resolution

04/01/20245 pages · PDF
MA

memorandum articles

04/01/202437 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20235 pages · PDF
Share buyback

capital return purchase own shares

04/09/20234 pages · PDF
Shares cancelled

capital cancellation shares

01/09/20236 pages · PDF
Shares cancelled

capital cancellation shares

21/08/20236 pages · PDF
Shares allotted

capital allotment shares

03/08/20234 pages · PDF
RESOLUTIONS

resolution

01/08/20232 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20237 pages · PDF
PSC notified

notification of a person with significant control

23/05/20232 pages · PDF
PSC07

cessation of a person with significant control

23/05/20231 page · PDF
Shares allotted

capital allotment shares

21/12/20224 pages · PDF
MA

memorandum articles

17/10/202237 pages · PDF
RESOLUTIONS

resolution

17/10/20223 pages · PDF
Shares allotted

capital allotment shares

05/10/20224 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20225 pages · PDF
Shares allotted

capital allotment shares

19/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20226 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20211 page · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
MA

memorandum articles

15/10/202136 pages · PDF
RESOLUTIONS

resolution

15/10/20212 pages · PDF
SH08

capital name of class of shares

14/10/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

10/09/20211 page · PDF
Accounts date changed

change account reference date company current shortened

23/08/20211 page · PDF
Incorporated

incorporation company

23/08/202110 pages · PDF