PKL TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1,140,208 | £1,140,208 | |
| Net assets | £1,140,208 | £1,140,208 | |
| Equity | £1,140,208 | £1,140,208 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024 the Company has net current liabilities of £24.4m and net assets of £1.1m. The Directors have prepared budgets and cash flow forecasts for the 12 month period from the date of signing these financial statements which show that available cash reserves, cash generated from operations, and working capital funding will enable the Group to maintain headroom in its liquidity over this period and therefore support the cash requirements of each company within the Group. As part of this assessment, the Directors have taken into consideration cash flow projections from different scenarios and have factored in variables such as future demand, cost reduction, interest and exchange rate movements, and availability of financing.”
Group structure
- PKL TOPCO LIMITED · parent
- PKL Group (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWDS, Colin Nigel | Director | 2024-04-01 | Oct 1985 | British |
| MCCAUSLAND, Rachel | Director | 2022-03-28 | Apr 1985 | British |
| PERRY, William Edward | Director | 2021-01-01 | Apr 1982 | British |
| RUMSEY, Karen | Director | 2021-01-01 | Jul 1979 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PKL GROUP (UK) LTD | Corporate Secretary | 2013-10-07 | 2022-08-15 |
| BAILEY, Michael William John | Director | 2010-01-14 | 2019-08-01 |
| COLCHESTER, Tim Mark | Director | 2009-12-22 | 2013-10-07 |
| GAMBLE, Neil William | Director | 2022-03-28 | 2024-03-31 |
| IRVING, Christopher James Elgin | Director | 2010-01-14 | 2020-12-31 |
| JOY, Peter Robin | Director | 2010-01-14 | 2019-08-01 |
| LAVERY, Paul | Director | 2019-07-31 | 2022-03-28 |
| LOWRY, Rodney | Director | 2019-07-31 | 2026-01-28 |
| SCHAD, Peter Ferdinand | Director | 2010-01-14 | 2020-12-31 |
| VINES, Lee Anthony | Director | 2010-01-14 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lowe P27 Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-31 | Active |
| Bw Sipp Trustees Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-05-18 | Ceased 2017-10-04 |
| Mrs Christine Joy | Individual | Shares 25–50%, Voting 25–50% | 2016-05-18 | Ceased 2016-06-30 |
| Mr Peter Robin Joy | Individual | Shares 25–50%, Voting 25–50% | 2016-05-18 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,140,208 £1,140,208
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers