PKL TOPCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£26M
+2,139.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£24M
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £24,395,885 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £0 | £24,395,885 | — | |
| Net profit | — | £0 | £24,395,885 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,140,208 | £1,140,208 | £25,536,093 | +2,139.6% | |
| Net assets | £1,140,208 | £1,140,208 | £25,536,093 | +2,139.6% | |
| Equity | £1,140,208 | £1,140,208 | £25,536,093 | +2,139.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | — | — | 100.0% |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- PKL TOPCO LIMITED · parent
- PKL Group (UK) Limited 100%
Significant events
- “Subsequent to the balance sheet date, there was a change in control of the Company's ultimate parent undertaking, with the ultimate controlling party changing from PW P27 Limited to Ermine Investco Limited. This is a non-adjusting event after the reporting period and, accordingly, no adjustment has been made to these financial statements.”
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 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.