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TES TOPCO LIMITED

Active

Company number 11727093

Sheffield, England · Incorporated 14 December 2018

Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2020

Company overview

TES TOPCO LIMITED is an active private limited company incorporated on 14 December 2018 and registered in England and Wales. Its registered office is at Building 3, St Paul’s Place, Norfolk Street, Sheffield, S1 2JE. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Caribou Bidco Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Roderick John Williams (appointed 7 July 2020) and Kayleigh Louise Wright (appointed 1 April 2024).

The most recent accounts, prepared to 31 August 2025 on an audit-exemption subsidiary basis, were filed on 24 April 2026. The confirmation statement was last made up to 14 January 2026. There are no charges, no insolvency history, and the company is not currently overdue for any filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caribou Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2022

Funding

3 funding rounds
19 August 2020
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2026 View
Legacy
Accounts
24 April 2026 View
Legacy
Other
24 April 2026 View
Legacy
Other
24 April 2026 View
Move Registers To Registered Office Company With New Address
Address
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Legacy
Other
26 February 2024 View
Legacy
Other
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2024 View
Legacy
Other
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Legacy
Other
25 May 2023 View
Legacy
Other
25 May 2023 View
Legacy
Accounts
25 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Accounts With Accounts Type Group
Accounts
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Capital Alter Shares Subdivision
Capital
23 February 2022 View
Capital Name Of Class Of Shares
Capital
22 February 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Resolution
Resolution
21 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Auditors Resignation Company
Auditors
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Capital Allotment Shares
Capital
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2019 View
Move Registers To Sail Company With New Address
Address
17 December 2019 View
Change Sail Address Company With New Address
Address
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2019 View
Resolution
Resolution
15 February 2019 View
Capital Alter Shares Consolidation
Capital
14 February 2019 View
Capital Name Of Class Of Shares
Capital
14 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2019 View
Incorporation Company
Incorporation
14 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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