TME TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
£74M
Equity attributable
Employees
2
Average over period
Profit before tax
-£21K
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 | £329,525 | -£20,564 | |
| Net profit | £329,525 | -£20,564 | |
| Cash | £811 | £1,057 | |
| Total assets less current liabilities | £43,650,195 | £74,284,723 | |
| Net assets | £43,650,195 | £74,284,723 | |
| Equity | £43,650,195 | £74,284,723 | |
| Average employees | 1 | 2 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.91x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a written confirmation that the financial support from its controlling party will continue, and that the Company will generate adequate resources to continue in operational existence and meet its liabilities to any third parties for the foreseeable future.”
Group structure
- TME TOPCO LIMITED · parent
- Spinach Principalco SAS 100%
- Spinach MFCO SAS 100%
Significant events
- “During 2025, an additional funding of EUR 14,000,000 was provided by the Company's ultimate parent, Antelope Holdings S.à r.l., to the Popeyes France group, primarily to fund the opening of additional sites and operational expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLUTTI, Cristiano | Director | 2025-04-10 | May 1971 | Italian |
| GILKS, Emma Katherine | Director | 2023-09-29 | Sep 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDD, Mark Andrew | Director | 2017-10-09 | 2020-03-20 |
| LENCZNER, Matthew John | Director | 2020-12-22 | 2022-09-21 |
| LENCZNER, Matthew John | Director | 2016-05-26 | 2017-10-09 |
| MAGNUS, Brian Jonathan | Director | 2017-10-09 | 2020-12-22 |
| PAEPEGAEY, Grégoire Michel Jean | Director | 2022-07-28 | 2025-04-10 |
| PARISOT, Jeremy Paul Marcel | Director | 2020-09-09 | 2021-06-30 |
| ROSEN, Jonathan Barlow | Director | 2016-05-26 | 2017-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tme Topco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-26 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | SH01 | capital | Capital allotment shares | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-24 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-15 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-06 | SH01 | capital | Capital allotment shares | |
| 2023-03-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | AGREEMENT2 | other | Legacy | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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