THE SCALE FACTORY TOPCO LIMITED

Key Data

Status

Active

Company No.

11961403

Incorporation date

24/04/2019

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 12/11/2020)

12/03/2026

Termination of appointment of Jenny Elizabeth Briant as a director on 2026-03-02

View PDF (1 pages)

12/03/2026

Termination of appointment of Jonathan Andrew Thompson as a director on 2026-03-02

View PDF (1 pages)

12/03/2026

Termination of appointment of Ashley William Gawthorp as a director on 2026-03-02

View PDF (1 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

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28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

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28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

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17/10/2025

Appointment of Richard Goldsmith as a director on 2025-10-01

View PDF (2 pages)

17/10/2025

Registered office address changed from Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London England SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 2025-10-17

View PDF (1 pages)

19/09/2025

Termination of appointment of Matthew Edward Pickford as a director on 2025-09-19

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

07/02/2025

Memorandum and Articles of Association

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27/01/2025

Resolutions

View PDF (3 pages)

22/01/2025

Registration of charge 119614030001, created on 2025-01-21

View PDF (13 pages)

06/01/2025

Certificate of change of name

View PDF (3 pages)

19/11/2024

Sub-division of shares on 2020-10-22

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15/11/2024

Registered office address changed from 30 Mill Lane Ryther Tadcaster LS24 9EG England to Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London England SE1 1TU on 2024-11-15

View PDF (1 pages)

15/11/2024

Cessation of Jonathan Mark Topper as a person with significant control on 2024-11-15

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15/11/2024

Notification of Ten10 Group Limited as a person with significant control on 2024-11-15

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15/11/2024

Appointment of Mr Ashley William Gawthorp as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Christopher Paul Thompson as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Termination of appointment of Jonathan Mark Topper as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Lorraine Hamilton Topper as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Appointment of Mrs Jenny Elizabeth Briant as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Jonathan Andrew Thompson as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Matthew Edward Pickford as a director on 2024-11-15

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15/11/2024

Appointment of Mr Richard Frodin as a director on 2024-11-15

View PDF (2 pages)

08/11/2024

Second filing of a statement of capital following an allotment of shares on 2020-10-22

View PDF (4 pages)

25/10/2024

Change of details for Mr Jonathan Mark Topper as a person with significant control on 2019-04-24

View PDF (2 pages)

04/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

28/03/2024

Director's details changed for Ms Lorraine Hamilton Smith on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Jonathan Mark Topper on 2024-03-28

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/04/2023

Director's details changed for Ms Lorraine Hamilton Smith on 2023-04-20

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

19/04/2023

Registered office address changed from 72 Borough High Street 2nd Floor London SE1 1XF England to 30 Mill Lane Ryther Tadcaster LS24 9EG on 2023-04-19

View PDF (1 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/03/2023

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (4 pages)

12/11/2020

Sub-division of shares on 2020-10-22

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/04/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00K
-
0.00
-
-

2022
2
1.00K
-
0.00
-
-

2023
2
1.00K
-
0.00
-
-

2023
2
1.00K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Topper, Jonathan Mark	Director	24/04/2019 - 15/11/2024	2
Pickford, Matthew Edward	Director	15/11/2024 - 19/09/2025	18
Smith, Lorraine Hamilton	Director	01/11/2020 - 15/11/2024	-
Gawthorp, Ashley William	Director	15/11/2024 - 02/03/2026	7
Thompson, Christopher Paul	Director	15/11/2024 - Present	8

Persons with Significant Control

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

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Description

About THE SCALE FACTORY TOPCO LIMITED

THE SCALE FACTORY TOPCO LIMITED is an(a) Active company incorporated on 24/04/2019 with the registered office located at Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London SE1 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SCALE FACTORY TOPCO LIMITED?

THE SCALE FACTORY TOPCO LIMITED is currently Active. It was registered on 24/04/2019 .

Where is THE SCALE FACTORY TOPCO LIMITED located?

THE SCALE FACTORY TOPCO LIMITED is registered at Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London SE1 1TU.

What does THE SCALE FACTORY TOPCO LIMITED do?

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

How many employees does THE SCALE FACTORY TOPCO LIMITED have?

THE SCALE FACTORY TOPCO LIMITED had 2 employees in 2023.

What is the latest filing for THE SCALE FACTORY TOPCO LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Jenny Elizabeth Briant as a director on 2026-03-02.