CELERITY TOPCO LIMITED
Activities of other holding companies n.e.c.
CELERITY TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Celerity Ltd 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF England
Office (Ashington)
Ashington Workspace, F01, Lintonville Pkwy, Ashington NE63 9JZ
Telephone
0845 565 2097Website
celerity-uk.comCredit Report
Discover CELERITY TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£5.67M
Net Assets
£20.18M
Total Liabilities
£31.70M
Turnover
£35.18M
Employees
92
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alison Alexander | Secretary | Active |
| Chris Hall | Director | Active |
| Christopher Joseph Roche | Director | Active |
| Craig Aston | Director | Active |
| Edward Arthur Brookes | Director | Active |
| Graeme Douglas Smith | Director | Active |
| Harry Robert James Jones | Director | Active |
| Michael John Gowen | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Bgf Gp Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Chris Hall
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Rochecim Holdings (no.2) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(40 pages) |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-04 with updates | View(6 pages) |
| 10 Feb 2025 | Officers | Appointment of Mr Edward Arthur Brookes as director on 2025-01-31 | View(2 pages) |
| 31 Dec 2024 | Officers | Appointment of Mrs Alison Alexander as director on 2024-12-02 | View(2 pages) |
| 31 Dec 2024 | Officers | Termination of Craig Aston as director on 2024-12-02 | View(1 page) |
Confirmation statement made on 2025-09-04 with updates
Appointment of Mr Edward Arthur Brookes as director on 2025-01-31
Appointment of Mrs Alison Alexander as director on 2024-12-02
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-09-04 with updates
5 months ago on 8 Sept 2025
Appointment of Mr Edward Arthur Brookes as director on 2025-01-31
1 years ago on 10 Feb 2025
Appointment of Mrs Alison Alexander as director on 2024-12-02
1 years ago on 31 Dec 2024
Termination of Craig Aston as director on 2024-12-02
1 years ago on 31 Dec 2024