SKYFALL TOPCO LIMITED
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Cash
£1.8m
+1.4% highest in 3 filed years
Net assets
-£4.2m
-40.5% lowest in 3 filed years
Employees
178
-3.8% vs 2024
Profit before tax
-£1.6m
-14.2% lowest in 3 filed years
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.
-
Negative shareholders' funds
Net assets
3-year trend · vs Unclassified 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 | £20,712,381 | £26,774,863 | £28,250,748 | +5.5% | |
| Operating profit | £601,642 | £853,763 | £564,453 | -33.9% | |
| Profit before tax | -£547,862 | -£1,382,293 | -£1,578,754 | -14.2% | |
| Net profit | -£546,921 | -£1,542,878 | -£1,594,675 | -3.4% | |
| Cash | £1,740,975 | £1,819,379 | £1,844,896 | +1.4% | |
| Total assets less current liabilities | £19,729,193 | £18,346,799 | £18,358,863 | +0.1% | |
| Net assets | -£1,693,925 | -£2,966,139 | -£4,166,089 | -40.5% | |
| Equity | -£1,693,925 | -£2,966,139 | -£4,166,089 | -40.5% | |
| Average employees | 174 | 185 | 178 | -3.8% | |
| Wages | £6,062,286 | £7,599,575 | £7,722,267 | +1.6% | |
| Directors' remuneration | £286,014 | £383,568 | £517,113 | +34.8% | |
| Directors' pension contributions | £12,372 | £10,000 | — | — | |
| Highest paid director | £169,073 | £178,677 | £181,250 | +1.4% |
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 |
|---|---|---|---|---|
| Operating margin | 2.9% | 3.2% | 2.0% | |
| Net margin | -2.6% | -5.8% | -5.6% | |
| Return on capital employed | 3.0% | 4.7% | 3.1% | |
| Gearing (liabilities / total assets) | 106.1% | 111.1% | 117.1% | |
| Current ratio | 1.00x | 0.98x | 1.37x | |
| Interest cover | 0.52x | 0.38x | 0.26x |
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
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the forecast trading performance of the Group, the revised covenant arrangements agreed with Virgin Money and the execution of the amended facility documentation, the directors have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the Groups ability to continue as a going concern.”
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 100%
- Nationwide Specialist Projects Limited 100%
- Television Installation Services (Mansfield) Limited 100%
Significant events
- “Television Installation Services (Mansfield) Limited was dissolved on 21 April 2026.”
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 | Shares 25–50% (as firm), Voting 25–50% (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 49 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
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-07-02 | SH08 | capital | Capital name of class of shares | |
| 2026-06-10 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.