ELEMENT UK TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ELEMENT UK TOPCO LIMITED

COMPANY NUMBER
10664545

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
10/03/2017 (7 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
25/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KARRO FOOD LIMITED, NORTON GROVE INDUSTRIAL ESTATE,
MALTON
YO17 9NE

TRADING ADDRESSES

c/o Karro Food Limited
Norton Grove Industrial Estate,
Malton
YO17 9NE
YO17 9NE

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

£0

NET WORTH

£523.4M

1.17%

TOTAL LIABILITIES

£3.4M

20.93%

NET ASSETS

£523.4M

1.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

11

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
ELEMENT UK TOPCO LIMITED	Active - Accounts Filed	View Report
ELEMENT UK HOLDCO LIMITED	Active - Accounts Filed	View Report
ELEMENT UK MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Andrew John Harding Rutherford (919016345) has left the board
Date: 28/12/2023	Event: New Board Member Jonathan David Luckhurst (931740348) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELEMENT UK 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

£0

NET WORTH

£523.4M

1.17%

TOTAL LIABILITIES

£3.4M

20.93%

NET ASSETS

£523.4M

1.17%

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

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK 111 LIMITED	Owned: 0.02 %	Shares: 753,556	Price per share: £0.00	Total Value: £75.36
UK 111 LIMITED	Owned: 0.00 %	Shares: 181,000	Price per share: £0.00	Total Value: £18.10
UK 111 LIMITED	Owned: 0.17 %	Shares: 74,045	Price per share: £0.01	Total Value: £740.45
UK 111 LIMITED	Owned: 0.00 %	Shares: 19,000	Price per share: £0.00	Total Value: £1.90
UK 111 LIMITED	Owned: 0.01 %	Shares: 4,105	Price per share: £0.01	Total Value: £41.05
UK 111 LIMITED	Owned: 10.82 %	Shares: 3,129	Price per share: £15.34	Total Value: £47,999.00
UK 111 LIMITED	Owned: 50.72 %	Shares: 2,200	Price per share: £102.27	Total Value: £225,000.00
UK 111 LIMITED	Owned: 10.82 %	Shares: 1,565	Price per share: £30.68	Total Value: £48,014.00
UK 111 LIMITED	Owned: 11.54 %	Shares: 1,252	Price per share: £40.90	Total Value: £51,207.00
UK 111 LIMITED	Owned: 10.26 %	Shares: 556	Price per share: £81.88	Total Value: £45,525.00
UK 111 LIMITED	Owned: 5.64 %	Shares: 244	Price per share: £102.46	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Paul Ellis 02/05/2017 - Present (7 years and 7 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Daniel Howard Jones 08/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan David Luckhurst 18/12/2023 - Present (11 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Simon Kin-Man Ho 18/12/2023 - Present (11 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 21 Past: 39	View Report
Seamus Philip Fitzpatrick 10/03/2017 - Present (7 years and 8 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 20	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ELEMENT UK TOPCO LIMITED	Active - Accounts Filed	View Report
ELEMENT UK HOLDCO LIMITED	Active - Accounts Filed	View Report
ELEMENT UK MIDCO LIMITED	Active - Accounts Filed	View Report
EIGHT FIFTY FOOD GROUP LIMITED	Active - Accounts Filed	View Report
FJG LOGISTICS LIMITED	Active - Accounts Filed	View Report
KARRO FOOD GROUP LIMITED	Active - Accounts Filed	View Report
KARRO FOOD FROZEN LIMITED	Active - Accounts Filed	View Report
KARRO FOOD LIMITED	Active - Accounts Filed	View Report
KARRO FOOD STOKE LIMITED	Active - Accounts Filed	View Report
KARRO ICT SERVICES LIMITED	Active - Accounts Filed	View Report
KARRO MCGEE ROI LIMITED	N/A	N/A
KARRO PROPERTY LIMITED	Non-Trading	View Report
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED	Active - Accounts Filed	View Report
YOUNG''S SEAFOOD INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUECREST FOODS LIMITED	Non-Trading	View Report
YOUNG''S SEAFOOD LIMITED	Active - Accounts Filed	View Report
ENGLISH SEAFOODS LIMITED	Company is dissolved	View Report
B MIDGLEY SEAFOODS LIMITED	Company is dissolved	View Report
FRASERBURGH SMOKEHOUSE LIMITED	Company is dissolved	View Report
LIGHTHOUSE UKCO 7 LIMITED	Company is dissolved	View Report
MACRAE EDINBURGH LIMITED	Company is dissolved	View Report
MACRAE FOODS LIMITED	Company is dissolved	View Report
MACRAE FRASERBURGH LIMITED	Company is dissolved	View Report
OCEAN PURE LIMITED	Company is dissolved	View Report
PINNEYS OF SCOTLAND LIMITED	Company is dissolved	View Report
POLARFROST SEAFOODS LIMITED	Company is dissolved	View Report
SCOTTISH SEAFOODS LIMITED	Company is dissolved	View Report
STRATHAIRD SALMON LIMITED	Company is dissolved	View Report
THE SEAFOOD COMPANY LIMITED	Company is dissolved	View Report
ANCHOR SEAFOODS LIMITED	Company is dissolved	View Report
THE CROMER CRAB COMPANY LIMITED	Company is dissolved	View Report
THE SPEY VALLEY SMOKEHOUSE LIMITED	Company is dissolved	View Report
YOUNGS BLUECREST PENSION TRUSTEES LIMITED	Non-Trading	View Report
T S BLOOR HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Andrew John Harding Rutherford (919016345) has left the board
Date: 28/12/2023	Event: New Board Member Jonathan David Luckhurst (931740348) Appointed
Date: 28/12/2023	Event: New Board Member Simon Kin-Man Ho (925746528) Appointed
Date: 21/12/2023	Event: New Accounts filed
Date: 12/06/2023	Event: Timothy James Saunders (929785984) has left the board
Date: 12/06/2023	Event: New Company Secretary Daniel Howard Jones (930994445) Appointed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 19/02/2023	Event: New Accounts filed
Date: 20/07/2022	Event: Simon John Smith (926470732) has left the board
Date: 20/07/2022	Event: Stephen Paul Ellis (928850968) has left the board
Date: 13/07/2022	Event: New Company Secretary Timothy James Saunders (929785984) Appointed
Date: 13/07/2022	Event: New Board Member Andrew John Harding Rutherford (919016345) Appointed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Seamus Carr (917162496) has left the board
Date: 09/11/2021	Event: Seamus Carr (917162496) has left the board
Date: 09/11/2021	Event: Seamus Carr (917162496) has left the board
Date: 29/10/2021	Event: New Board Member Stephen Paul Ellis (928850968) Appointed
Date: 29/10/2021	Event: New Board Member Stephen Paul Ellis (928850968) Appointed
Date: 27/10/2021	Event: Diane Susan Walker (915668354) has left the board
Date: 27/10/2021	Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board
Date: 27/10/2021	Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board
Date: 27/10/2021	Event: Diane Susan Walker (915668354) has left the board
Date: 27/10/2021	Event: Diane Susan Walker (915668354) has left the board
Date: 27/10/2021	Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board
Date: 21/10/2021	Event: New Board Member Simon John Smith (926470732) Appointed
Date: 17/05/2021	Event: Seamus Philip Fitzpatrick (906599100) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Michael Parker (916096253) has left the board
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 31/05/2017	Event: Diane Susan Walker (923194448) has left the board
Date: 31/05/2017	Event: Seamus Carr (923194401) has left the board
Date: 31/05/2017	Event: New Board Member Seamus Carr (917162496) Appointed
Date: 31/05/2017	Event: New Board Member Diane Susan Walker (915668354) Appointed
Date: 26/05/2017	Event: Michael Parker (923194261) has left the board
Date: 26/05/2017	Event: New Board Member Michael Parker (916096253) Appointed
Date: 24/05/2017	Event: New Board Member Michael Parker (923194261) Appointed
Date: 24/05/2017	Event: New Board Member Diane Susan Walker (923194448) Appointed
Date: 24/05/2017	Event: New Board Member Seamus Carr (923194401) Appointed
Date: 24/05/2017	Event: New Board Member Stephen Paul Ellis (923179304) Appointed

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ELEMENT UK TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£523.4M

£3.4M

£523.4M

People Overview

3

10

11

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

£0

£523.4M

£3.4M

£523.4M

Accounts

People Overview

3

10

11

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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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™