ELEMENT UK TOPCO LIMITED

Key Data

Status

Active

Company No.

10664545

Incorporation date

10/03/2017

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 12/01/2023)

20/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (6 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (2 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (89 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (21 pages)

21/05/2025

Registration of charge 106645450003, created on 2025-05-09

View PDF (76 pages)

14/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (6 pages)

23/12/2024

Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10

View PDF (1 pages)

23/12/2024

Appointment of Mr Robert James Powell as a secretary on 2024-12-10

View PDF (2 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (21 pages)

14/10/2024

Registration of charge 106645450002, created on 2024-10-07

View PDF (76 pages)

28/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (6 pages)

22/12/2023

Appointment of Mr Jonathan David Luckhurst as a director on 2023-12-18

View PDF (2 pages)

22/12/2023

Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18

View PDF (2 pages)

22/12/2023

Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (103 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (26 pages)

08/06/2023

Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (6 pages)

14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (107 pages)

13/02/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (27 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (107 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

09/03/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Rodrigues, Jason Simon	Director	10/03/2017 - 30/04/2021	32
Parker, Michael	Director	02/05/2017 - 15/05/2019	60
Kestemont, Michael Kamiel Jan Alfons	Director	02/06/2017 - 22/10/2021	37
Colson, Tim	Director	10/03/2017 - 30/04/2021	3
Fitzpatrick, Seamus Philip	Director	10/03/2017 - 30/04/2021	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ELEMENT UK TOPCO LIMITED

ELEMENT UK TOPCO LIMITED is an(a) Active company incorporated on 10/03/2017 with the registered office located at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE. There are currently 3 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 ELEMENT UK TOPCO LIMITED?

ELEMENT UK TOPCO LIMITED is currently Active. It was registered on 10/03/2017 .

Where is ELEMENT UK TOPCO LIMITED located?

ELEMENT UK TOPCO LIMITED is registered at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE.

What does ELEMENT UK TOPCO LIMITED do?

ELEMENT UK 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 ELEMENT UK TOPCO LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-09 with updates.