PERCY TOPCO LIMITED

Key Data

Status

Active

Company No.

10813326

Incorporation date

12/06/2017

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 05/06/2020)

30/04/2026

Current accounting period extended from 2026-07-31 to 2026-12-31

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 02/08/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 02/08/25

View PDF (43 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 02/08/25

View PDF (2 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-08-02

View PDF (19 pages)

23/01/2026

Appointment of Mr John Lester Glover as a director on 2026-01-22

View PDF (2 pages)

21/01/2026

Satisfaction of charge 108133260001 in full

View PDF (1 pages)

24/11/2025

Second filing of Confirmation Statement dated 2025-02-19

View PDF (11 pages)

04/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (4 pages)

03/02/2025

Full accounts made up to 2024-07-27

View PDF (25 pages)

31/01/2025

Appointment of Mr Tom Edwards as a director on 2025-01-31

View PDF (2 pages)

17/01/2025

Termination of appointment of Christopher Francis Copestake as a director on 2024-12-31

View PDF (1 pages)

06/03/2024

Group of companies' accounts made up to 2023-07-29

View PDF (44 pages)

26/02/2024

19/02/24 Statement of Capital gbp 19339.976919

View PDF (9 pages)

05/01/2024

Sub-division of shares on 2023-09-18

View PDF (12 pages)

30/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/09/2023

Resolutions

View PDF (3 pages)

30/09/2023

Change of share class name or designation

View PDF (1 pages)

30/09/2023

Change of share class name or designation

View PDF (2 pages)

19/07/2023

Sub-division of shares on 2023-06-16

View PDF (12 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

05/07/2023

Change of share class name or designation

View PDF (1 pages)

05/07/2023

Change of share class name or designation

View PDF (2 pages)

05/07/2023

Resolutions

View PDF (6 pages)

05/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/06/2023

Cessation of Pw Mey Uk Limited as a person with significant control on 2023-06-16

View PDF (1 pages)

22/06/2023

Notification of Hero Bidco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

21/06/2023

Registration of charge 108133260002, created on 2023-06-19

View PDF (20 pages)

20/06/2023

Termination of appointment of Adam David Clarke as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of Max Slattery as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of Heinz Hinrik Holsten as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of David Keith Bondi as a director on 2023-06-16

View PDF (1 pages)

09/05/2023

Full accounts made up to 2022-07-31

View PDF (26 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (11 pages)

09/11/2022

Second filing of Confirmation Statement dated 2020-02-19

View PDF (8 pages)

18/10/2022

Second filing of Confirmation Statement dated 2022-02-19

View PDF (8 pages)

18/10/2022

Second filing of Confirmation Statement dated 2020-02-19

View PDF (8 pages)

21/02/2022

19/02/22 Statement of Capital gbp 19340.97563

View PDF (11 pages)

05/06/2020

19/02/20 Statement of Capital gbp 19339.97563

View PDF (10 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

02/08/2025

Next confirmation date

19/02/2026

Last change occurred

02/08/2025

Accounts

Audit Exemption Subsidiary

Last made up date

02/08/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Slattery, Max	Director	21/02/2022 - 16/06/2023	10
Bond, Lyn	Director	12/06/2017 - 13/02/2018	597
Wynn, Andrew Thomas	Director	13/02/2018 - 07/06/2018	43
Copestake, Christopher Francis	Director	15/02/2019 - 31/12/2024	9
Clarke, Adam David	Director	23/02/2018 - 16/06/2023	23

Persons with Significant Control

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

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Description

About PERCY TOPCO LIMITED

PERCY TOPCO LIMITED is an(a) Active company incorporated on 12/06/2017 with the registered office located at Units 14-16 Lilac Grove, Beeston, Nottingham NG9 1PF. 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 PERCY TOPCO LIMITED?

PERCY TOPCO LIMITED is currently Active. It was registered on 12/06/2017 .

Where is PERCY TOPCO LIMITED located?

PERCY TOPCO LIMITED is registered at Units 14-16 Lilac Grove, Beeston, Nottingham NG9 1PF.

What does PERCY TOPCO LIMITED do?

PERCY 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 PERCY TOPCO LIMITED?

The latest filing was on 30/04/2026: Current accounting period extended from 2026-07-31 to 2026-12-31.