SKYFALL TOPCO LIMITED
Get an alert when SKYFALL TOPCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
Cash
£2M
+4.5% vs 2023
Net assets
-£3M
-65.8% lowest in 3 filed years
Employees
185
+6.3% highest in 3 filed years
Profit before tax
-£895K
-63.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £20,712,381 | £27,079,363 | |
| Operating profit | — | — | £601,642 | £1,340,583 | |
| Profit before tax | — | — | -£547,862 | -£895,473 | |
| Net profit | — | — | -£546,921 | -£1,114,638 | |
| Cash | — | — | £1,740,975 | £1,819,379 | |
| Total assets less current liabilities | — | £8,701 | £19,729,193 | £18,672,299 | |
| Net assets | — | £8,701 | -£1,693,925 | -£2,808,563 | |
| Equity | £8,701 | £8,701 | -£1,693,925 | -£2,808,563 | |
| Average employees | — | 0 | 174 | 185 | |
| Wages | — | — | £6,062,286 | £7,282,761 | |
| Directors' remuneration | — | — | £286,014 | £383,568 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+30.7%
£20,712,381 £27,079,363
-
Cash
+4.5%
£1,740,975 £1,819,379
-
Net assets
-65.8%
-£1,693,925 -£2,808,563
lowest in 3 filed years
-
Employees
+6.3%
174 185
highest in 3 filed years
-
Operating profit
+122.8%
£601,642 £1,340,583
-
Profit before tax
-63.4%
-£547,862 -£895,473
-
Wages
+20.1%
£6,062,286 £7,282,761
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.9% | 5.0% | |
| Net margin | — | — | -2.6% | -4.1% | |
| Return on capital employed | — | — | 3.0% | 7.2% | |
| Current ratio | — | — | 1.00x | 1.06x | |
| Interest cover | — | — | 0.52x | 0.60x |
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.
Name history
Renamed 1 time since incorporation
- SKYFALL TOPCO LIMITED 2021-01-21 → present
- AGHOCO 1999 LIMITED 2020-12-09 → 2021-01-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SKYFALL TOPCO LIMITED · parent
- Skyfall Bidco Limited 100%
- Total Integrated Solutions (Group) Limited 100%
- Total Integrated Solutions (Holdings) Limited 100%
- Total Integrated Solutions Limited 100%
- SRR Europa Group Limited 99.998%
- Nationwide Specialist Projects Limited 99.998%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWER, Matthew Robert | Director | 2025-04-25 | May 1994 | English |
| HALL, James David | Director | 2021-03-29 | Dec 1969 | British |
| OTHER, Guy Anthony | Director | 2025-09-22 | May 1965 | British |
| TWIGG, James John | Director | 2021-04-06 | Oct 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-12-09 | 2021-03-29 |
| GOOLD, Edward William | Director | 2021-04-06 | 2024-07-25 |
| HART, Roger | Director | 2020-12-09 | 2021-03-29 |
| A G SECRETARIAL LIMITED | Corporate Director | 2020-12-09 | 2021-03-29 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-12-09 | 2021-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Key Capital Partners Ix (Nominees) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-06-17 | Active |
| James John Twigg | Individual | Shares 50–75%, Voting 50–75% | 2021-04-06 | Active |
| Key Capital Partners Gp Ix Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2021-03-29 | Ceased 2025-06-17 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-09 | Ceased 2021-03-29 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-16 RESOLUTIONS Resolution
- 2025-06-16 MA Memorandum articles
- 2024-09-06 MA Memorandum articles
- 2024-09-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-06-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-16 | MA | incorporation | Memorandum articles | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type group | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | MA | incorporation | Memorandum articles | |
| 2024-09-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- 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.