TL

TOPSMITHS LIMITED

Active

Company number 13955927

Bristol, England · Incorporated 4 March 2022

6 Kingsland Trading Estate, St. Philips Road, Bristol, Somerset, BS2 0JZ, England

Last updated on 15 April 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,524,740
Shares allotted
361,580
Latest round
22 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 15 April 2026
  • BONCOLAC (53.5%)
  • LDC XI LP (31.2%)
  • TOM ANTHONY BATLLE (2.4%)
  • SIMON ANDREW HARRIS (2.3%)
  • SCOTT ASHLEY JOHN TRENT (2.1%)
  • MICHAEL JULIAN WADE THORNE (1.8%)
  • DOMINIC ANDREW MICHAEL OSWALD (1.7%)
  • MICHAEL ALAN SMART (1.6%)
  • DAVID NOEL CHRISTOPHER GARMAN (1.6%)
  • CHRISTOPHER ROBERT GIDDINGS (1.2%)
  • CHRISTOPHER ORMROD (0.5%)
  • LDC PARALLEL XI LP (0.2%)
Total shares
676,150
Nominal value
£68,586.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 424,812 GBP £21,240.600
B ORDINARY 77,286 GBP £38,643.000
C1 ORDINARY 47,010 GBP £2,350.500
C2 ORDINARY 12,970 GBP £648.500
C3 ORDINARY 114,072 GBP £5,703.600
Total 676,150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BONCOLAC A ORDINARY 212,406 31.41% — —
LDC PARALLEL XI LP A ORDINARY 1,593 0.24% — —
LDC XI LP A ORDINARY 210,813 31.18% — —
BONCOLAC B ORDINARY 38,643 5.72% 38,643 15.37%
CHRISTOPHER ORMROD B ORDINARY 3,561 0.53% 3,561 1.42%
CHRISTOPHER ROBERT GIDDINGS B ORDINARY 679 0.10% 679 0.27%
DAVID NOEL CHRISTOPHER GARMAN B ORDINARY 3,562 0.53% 3,562 1.42%
DOMINIC ANDREW MICHAEL OSWALD B ORDINARY 2,493 0.37% 2,493 0.99%
MICHAEL ALAN SMART B ORDINARY 2,336 0.35% 2,336 0.93%
MICHAEL JULIAN WADE THORNE B ORDINARY 9,973 1.47% 9,973 3.97%
SCOTT ASHLEY JOHN TRENT B ORDINARY 1,528 0.23% 1,528 0.61%
SIMON ANDREW HARRIS B ORDINARY 3,113 0.46% 3,113 1.24%
TOM ANTHONY BATLLE B ORDINARY 11,398 1.69% 11,398 4.53%
BONCOLAC C1 ORDINARY 47,010 6.95% 47,010 18.70%
BONCOLAC C2 ORDINARY 6,485 0.96% 6,485 2.58%
MICHAEL JULIAN WADE THORNE C2 ORDINARY 1,965 0.29% 1,965 0.78%
TOM ANTHONY BATLLE C2 ORDINARY 4,520 0.67% 4,520 1.80%
BONCOLAC C3 ORDINARY 57,036 8.44% 57,036 22.69%
CHRISTOPHER ROBERT GIDDINGS C3 ORDINARY 7,232 1.07% 7,232 2.88%
DAVID NOEL CHRISTOPHER GARMAN C3 ORDINARY 7,232 1.07% 7,232 2.88%
DOMINIC ANDREW MICHAEL OSWALD C3 ORDINARY 9,262 1.37% 9,262 3.69%
MICHAEL ALAN SMART C3 ORDINARY 8,494 1.26% 8,494 3.38%
SCOTT ASHLEY JOHN TRENT C3 ORDINARY 12,408 1.84% 12,408 4.94%
SIMON ANDREW HARRIS C3 ORDINARY 12,408 1.84% 12,408 4.94%
Total 676,150 100% 251,338 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 March 2022
A ORDINARY, B ORDINARY, C1 ORDINARY, C2 ORDINARY, C3 ORDINARY · 361,580 shares allotted
£1,524,740
Total (1 round, 361,580 shares)
£1,524,740

Filing history

Memorandum Articles
Incorporation
26 March 2026 View
Resolution
Resolution
25 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2024 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2023 View
Accounts With Accounts Type Medium
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Resolution
Resolution
29 December 2022 View
Memorandum Articles
Incorporation
29 December 2022 View
Resolution
Resolution
9 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Capital Name Of Class Of Shares
Capital
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Capital Allotment Shares
Capital
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2022 View
Incorporation Company
Incorporation
4 March 2022 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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