BOLTON TOPCO LIMITED
Company overview
- Incorporation date
- 23 March 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 July 2026
Winding-up petition filed
Read the notice → -
29 July 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BOLTON TOPCO LIMITED is a private limited company incorporated on 23 March 2021, with its registered office in Chigwell. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 30 September 2025.
On 16 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 29 July 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 July 2025), 1 director appointed and accounts filed on 12 May 2026. It has 1 outstanding charge, held by Glas Trust Corporation Limited (As Security Agent). It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ
Industry classification (SIC codes)
Officers & directors (11)
SHEPHERD, James William
Director
Appointed: 6 January 2026
SEYMOUR, Adam
Secretary
Appointed: 29 January 2025 • Resigned: 17 April 2026
ASPINALL, Matthew Howard
Director
Appointed: 23 March 2021 • Resigned: 22 November 2021
BENSON, Stephen Ross
Director
Appointed: 22 November 2021 • Resigned: 17 August 2026
BLACK, Stuart John
Director
Appointed: 16 April 2021 • Resigned: 25 May 2024
BRIGGS, Michael
Director
Appointed: 1 April 2023 • Resigned: 1 April 2023
CRAIG, Scott Peter
Director
Appointed: 16 April 2021 • Resigned: 25 May 2024
FAGAN, Robert
Director
Appointed: 6 March 2024 • Resigned: 25 November 2024
MCTAGGART, Paul Michael
Director
Appointed: 22 March 2023 • Resigned: 22 March 2023
MOIR, Nicky James
Director
Appointed: 1 April 2023 • Resigned: 1 April 2023
Recent filing history (57)
Termination of appointment of Stephen Ross Benson as a director on 17 August 2026
Officers • Form TM01
Full accounts made up to 30 September 2025
Accounts • Form AA
Termination of appointment of Adam Seymour as a secretary on 17 April 2026
Officers • Form TM02
Confirmation statement made on 22 March 2026 with no updates
Confirmation statement • Form CS01
Appointment of Mr James William Shepherd as a director on 6 January 2026
Officers • Form AP01
Termination of appointment of John Daniel Moran as a director on 21 July 2025
Officers • Form TM01
Current accounting period extended from 30 June 2025 to 30 September 2025
Accounts • Form AA01
Confirmation statement made on 22 March 2025 with updates
Confirmation statement • Form CS01
Appointment of Mr Adam Seymour as a secretary on 29 January 2025
Officers • Form AP03
Appointment of Mr John Daniel Moran as a director on 18 December 2024
Officers • Form AP01
Termination of appointment of Robert Fagan as a director on 25 November 2024
Officers • Form TM01
Group of companies' accounts made up to 30 June 2024
Accounts • Form AA
Termination of appointment of Scott Peter Craig as a director on 25 May 2024
Officers • Form TM01
Termination of appointment of Stuart John Black as a director on 25 May 2024
Officers • Form TM01
Memorandum and Articles of Association
Incorporation • Form MA
Persons with significant control (4)
Calor Bidco Limited
Corporate entity
Notified: 24 May 2024
Yfm Equity Partners Buyout Ii (Gp) Llp
Corporate entity
Notified: 16 April 2021
Yfm Equity Partners Buyout Ii Lp
Corporate entity
Notified: 16 April 2021
Mr Matthew Howard Aspinall
Individual
Notified: 23 March 2021
Charges & mortgages (2)
A registered charge
Glas Trust Corporation Limited (As Security Agent)
Created: 23 July 2024 • Delivered: 25 July 2024
A registered charge
Yfm Private Equity Limited (Company Number 02174994)
Created: 16 April 2021 • Delivered: 20 April 2021
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 5 April 2027