NOEL TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
NOEL TOPCO LIMITED

COMPANY NUMBER
10595570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/02/2017 (7 years and 9 months old)

WEBSITE
http://www.gfsdeliver.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, SHEFFIELD
SOUTH YORKSHIRE
S3 8DT

TRADING ADDRESSES

Belmont House Station Way
Crawley
West Sussex
RH10 1JA

Riverside East
2 Millsands
SHEFFIELD
S3 8DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

99.99%

NET WORTH

- £31.5M

2.85%

TOTAL LIABILITIES

£10.6M

4.29%

NET ASSETS

- £27.9M

0.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT	N/A	N/A
NOEL TOPCO LIMITED	Active - Accounts Filed	View Report
NOEL MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Gary Andrew Rhys Hammond (932347144) Appointed
Date: 29/05/2024	Event: Neil David Cotty (922625405) has left the board
Date: 29/05/2024	Event: Steven John Burgess (925490566) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NOEL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

99.99%

NET WORTH

- £31.5M

2.85%

TOTAL LIABILITIES

£10.6M

4.29%

NET ASSETS

- £27.9M

0.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHOENIX EQUITY PARTNERSHIP 2016 LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 7,779,006	Price per share: £0.00	Total Value: £0.78
NEIL COTTY	Owned: 0.00 %	Shares: 3,165,815	Price per share: £0.00	Total Value: £0.32
PETER LUI	Owned: 0.00 %	Shares: 684,872	Price per share: £0.00	Total Value: £0.07
PHOENIX EQUITY PARTNERSHIP 2016 LIMITED PARTNERSHIP	Owned: 49.23 %	Shares: 549,084	Price per share: £0.10	Total Value: £54,908.40
SIMON VEALE	Owned: 0.00 %	Shares: 253,687	Price per share: £0.00	Total Value: £0.03
NEIL COTTY	Owned: 20.04 %	Shares: 223,461	Price per share: £0.10	Total Value: £22,346.10
PEP 2016 FP LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 158,756	Price per share: £0.00	Total Value: £0.02
PETER LUI	Owned: 3.35 %	Shares: 37,342	Price per share: £0.10	Total Value: £3,734.20
JOHN ERIC HAWKINS & STEPHANIE HAWKINS	Owned: 0.00 %	Shares: 36,261	Price per share: £0.00	Total Value: £0.00
DANIEL ENNOR	Owned: 5.08 %	Shares: 33,333	Price per share: £0.17	Total Value: £5,666.61
STEPHEN DEVERSON	Owned: 5.08 %	Shares: 33,333	Price per share: £0.17	Total Value: £5,666.61
STEVEN JOHN BURGESS	Owned: 3.05 %	Shares: 20,000	Price per share: £0.17	Total Value: £3,400.00
SIMON VEALE	Owned: 1.61 %	Shares: 17,907	Price per share: £0.10	Total Value: £1,790.70
JOHN ERIC HAWKINS & STEPHANIE HAWKINS	Owned: 2.67 %	Shares: 17,500	Price per share: £0.17	Total Value: £2,975.00
PEP 2016 FP LIMITED PARTNERSHIP	Owned: 1.00 %	Shares: 11,206	Price per share: £0.10	Total Value: £1,120.60
PETER LUI	Owned: 1.68 %	Shares: 11,000	Price per share: £0.17	Total Value: £1,870.00
BOBBIE TTOOULIS	Owned: 1.52 %	Shares: 10,000	Price per share: £0.17	Total Value: £1,700.00
MARTIN COLLOFF	Owned: 1.52 %	Shares: 10,000	Price per share: £0.17	Total Value: £1,700.00
DAVID HARDING	Owned: 0.79 %	Shares: 5,167	Price per share: £0.17	Total Value: £878.39
JOHN CLARKE	Owned: 0.79 %	Shares: 5,167	Price per share: £0.17	Total Value: £878.39
SARAH RIBBANS	Owned: 0.79 %	Shares: 5,167	Price per share: £0.17	Total Value: £878.39
GARY HAMMOND	Owned: 0.79 %	Shares: 5,166	Price per share: £0.17	Total Value: £878.22
JOHN ERIC HAWKINS & STEPHANIE HAWKINS	Owned: 0.23 %	Shares: 2,559	Price per share: £0.10	Total Value: £255.90
VICTORIA LOMAX	Owned: 0.79 %	Shares: 5,167	Price per share: £0.17	Total Value: £878.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander David Stuart Bowden 20/02/2024 - Present (8 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Michael Andrew Stephenson 20/02/2024 - Present (8 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gary Andrew Rhys Hammond 30/04/2024 - Present (6 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Zachary Robert Mueller 01/02/2017 - 28/02/2017 (0 months) Born in Sep 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Richard William Daw 28/02/2017 - Present (7 years and 8 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT	N/A	N/A
NOEL TOPCO LIMITED	Active - Accounts Filed	View Report
NOEL MIDCO LIMITED	Active - Accounts Filed	View Report
NOEL CLEANCO LIMITED	Active - Accounts Filed	View Report
NOEL BIDCO LIMITED	Active - Accounts Filed	View Report
GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GFS LOGISTICS LIMITED	Active - Accounts Filed	View Report
INTERMAIL LIMITED	Active - Accounts Filed	View Report
GFS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
GLOBAL FREIGHT SOLUTIONS LTD.	Active - Accounts Filed	View Report
THE FULFILLING STATION LIMITED	Company is dissolved	View Report
UNIVERSALLY SPEAKING TOPCO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Gary Andrew Rhys Hammond (932347144) Appointed
Date: 29/05/2024	Event: Neil David Cotty (922625405) has left the board
Date: 29/05/2024	Event: Steven John Burgess (925490566) has left the board
Date: 04/03/2024	Event: New Board Member Alexander David Stuart Bowden (932001728) Appointed
Date: 04/03/2024	Event: Mark Peter Sargeant (922368782) has left the board
Date: 04/03/2024	Event: John Eric Hawkins (905368812) has left the board
Date: 04/03/2024	Event: Richard William Daw (908661597) has left the board
Date: 04/03/2024	Event: Daniel Lewis Ennor (917750338) has left the board
Date: 04/03/2024	Event: Peter James Ka-Lung Liu (929024654) has left the board
Date: 04/03/2024	Event: New Board Member Michael Andrew Stephenson (929439982) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Board Member Peter James Ka-Lung Liu (929024654) Appointed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 22/05/2020	Event: Mark Peter Sargeant (922368782) has left the board
Date: 22/05/2020	Event: New Board Member Adam Grand (926988823) Appointed
Date: 22/05/2020	Event: New Board Member Daniel Lewis Ennor (917750338) Appointed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Steven John Burgess (925490566) Appointed
Date: 05/02/2019	Event: Paul Nigel Billett (922649830) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Board Member John Eric Hawkins (905368812) Appointed
Date: 15/03/2017	Event: New Board Member Richard William Daw (908661597) Appointed
Date: 14/03/2017	Event: New Board Member Paul Nigel Billett (922649830) Appointed
Date: 13/03/2017	Event: New Board Member Neil David Cotty (922625405) Appointed
Date: 13/03/2017	Event: Zachary Robert Mueller (922368780) has left the board
Date: 13/03/2017	Event: Change in Reg. Office

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NOEL TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

- £31.5M

£10.6M

- £27.9M

People Overview

3

10

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

- £31.5M

£10.6M

- £27.9M

Accounts

People Overview

3

10

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™