CRATER TOPCO LIMITED

Key Data

Status

Active

Company No.

12422751

Incorporation date

24/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2020)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

21/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (7 pages)

15/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of David Allan Millington as a director on 2024-12-31

View PDF (1 pages)

01/10/2024

Appointment of Mr Thomas Gray as a director on 2024-10-01

View PDF (2 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

18/07/2024

Satisfaction of charge 124227510003 in full

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

12/07/2024

Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

19/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

28/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

28/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 124227510003, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 124227510001 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 124227510002 in full

View PDF (1 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

29/06/2022

Director's details changed for Mr David Allan Millington on 2022-06-24

View PDF (2 pages)

29/06/2022

Change of details for Phenna Group Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Paul Barry on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr David George Harrison on 2022-06-24

View PDF (2 pages)

29/06/2022

Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-29

View PDF (1 pages)

08/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

08/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

08/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

09/03/2021

Registration of charge 124227510002, created on 2021-03-04

View PDF (35 pages)

08/03/2021

Registration of charge 124227510001, created on 2021-03-04

View PDF (26 pages)

22/02/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

11/08/2020

Director's details changed for Mr David George Harrison on 2020-08-02

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (7 pages)

30/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-14

View PDF (10 pages)

12/05/2020

Director's details changed for Mr David George Harrison on 2020-03-20

View PDF (2 pages)

19/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/03/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (4 pages)

11/03/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (4 pages)

02/03/2020

Resolutions

View PDF (56 pages)

28/02/2020

Appointment of Mr David Allan Millington as a director on 2020-02-14

View PDF (2 pages)

24/01/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRATER TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barry, Paul	Director	24/01/2020 - 31/12/2024	205
Gray, Thomas	Director	01/10/2024 - Present	189
Harrison, David George	Director	24/01/2020 - 20/11/2023	191
Rostas, Robert Laszlo	Director	20/11/2023 - Present	196
Millington, David Allan	Director	14/02/2020 - 31/12/2024	28

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRATER TOPCO LIMITED

CRATER TOPCO LIMITED is an(a) Active company incorporated on 24/01/2020 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRATER TOPCO LIMITED?

CRATER TOPCO LIMITED is currently Active. It was registered on 24/01/2020 .

Where is CRATER TOPCO LIMITED located?

CRATER TOPCO LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does CRATER TOPCO LIMITED do?

CRATER TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRATER TOPCO LIMITED?

The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.