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Convoy Topco Limited

15917949

active
ltd
wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 27/08/2024

Compliance

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Thomas Butler

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 23/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

David Thomas Butler

director · Since 26/09/2024

British · United Kingdom · Age 40

Jonathan Geoffrey Rawlings

director · Since 23/10/2024

British · United Kingdom · Age 44

Former

Liam James Mcelroy

director · Resigned 14/02/2025

John Cook Pattullo

director · Resigned 18/08/2025

Persons with Significant Control

Chiltern Capital Nominees Limited

75–100% shares
75–100% votes
Appoint directors

80 Cheapside, London, EC2V 6EE

Reg: 09878247 · Companies House · Private Limited Company

Notified 27/08/2024

Charges2 outstanding

Charge
outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 07/10/2024Registered 23/10/2024
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 07/10/2024Registered 09/10/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Capital Building
2026-07-18

CAPITAL BUILDING

post townCardiff
2026-07-18

CARDIFF

CompanyRankvs 46100+ SIC 64209 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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.

Longevity2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 4 CONVOY TOPCO LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.