Company Overview
Custodes Topco Limited is a Dissolved Private Limited Company.
Registered Address

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
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Companies House Data
Company NameCUSTODES TOPCO LIMITED
Company Number08818238
Registered Office AddressC/O Teneo Financial Advisory Limited 156 Great Charles Street
 Queensway
 B3 3HN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/12/2013
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2020
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryGROUP
Returns Next Due Date14/01/2017
Returns Last Made Up Date17/12/2015
Directors & Members
Show Resigned
Colin Stokes - Director
(British, 51 years old, born October 1975)
Appointed 23 May 2016
 Active
Paul Warren - Director
(British, 65 years old, born April 1961)
Appointed 21 February 2014
 Active
Nicholas Yarrow - Director
(British, 59 years old, born August 1967)
Appointed 27 July 2015
 Active
Secretaries
Show Resigned
Other Company Directorships
Colin Stokes
A. J. B. DENTURE SERVICES LTD
AUREM CARE (AARON HOUSE) LIMITED
AUREM CARE (ACQCO) LIMITED
AUREM CARE (BUXTON LODGE) LIMITED
AUREM CARE (KENWOOD) LIMITED
AUREM CARE (SOUTH HAVEN LODGE) LIMITED
AUREM CARE (THE OAKS) LIMITED
AUREM CARE (WESTBANK) LIMITED
BROXBOURNE DENTAL CARE LIMITED
CLACTON DENTAL CARE LTD
COUNTRY PARK DENTAL PRACTICE LIMITED
CUSTODES MIDCO LIMITED
CUSTODES PIKCO LIMITED
DCG PARTNERS LIMITED
DENTAL ARTS STUDIO-CLAPHAM (DENTAL CARE) LIMITED
FLOSS BIDCO LIMITED
FLOSS MIDCO LIMITED
FLOSS TOPCO LIMITED
NEW CENTURY (POULTON LANE) LIMITED
NEW CENTURY CARE (ASH) LIMITED
NEW CENTURY CARE (BLACKHEATH) LIMITED
NEW CENTURY CARE (BOGNOR REGIS) LIMITED
NEW CENTURY CARE (EASTBOURNE) LIMITED
NEW CENTURY CARE (HASTINGS) LIMITED
NEW CENTURY CARE (LEOLYN) LIMITED
NEW CENTURY CARE (ST. LEONARDS) LIMITED
NEW CENTURY CARE LIMITED
NEW CENTURY FINANCE & LEASING LIMITED
NEW CENTURY HOTELS LIMITED
ORADI LTD
SUMMERSTOWN DENTAL CENTRE LIMITED
THAXTED DENTAL CENTRE LIMITED
THE TOOTHPLACE DENTAL SURGERY LIMITED
TOGETHER DENTAL LIMITED
Paul Warren
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
Nicholas Yarrow
BELGRAVIA CARE LIMITED
BELGRAVIA NURSING AND CARE BUREAU LIMITED
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
BERKELEY NORTHWOOD LIMITED
BERKELEY SURREY LIMITED
BERKELEY WINCHMORE HILL LTD
CARE YOUR WAY INVESTMENTS LIMITED
CHESTNUTBAY MIDDLECO LIMITED
CLARKECARE LIMITED
CORINIUM CARE LIMITED
CUSTODES MIDCO LIMITED
CUSTODES PIKCO LIMITED
D. & R. SHARP (CHEMISTS) LIMITED
ENSCO 1259 LIMITED
ENSCO 1277 LIMITED
EVE PERSONAL HOMECARE LIMITED
F W PICKFORD (CHARNWOOD) LIMITED
F W PICKFORD (CORBY) LIMITED
F.W. PICKFORD (LEICESTER) LIMITED
FITZROVIA PERSONAL HOMECARE LTD
HOME PHARMACY LIMITED
J M MCGILL LTD.
JAY (1982) LIMITED
MR PICKFORD'S (HCO) LIMITED
NANCANDO LTD
NEW CENTURY (POULTON LANE) LIMITED
NEW CENTURY CARE (BOGNOR REGIS) LIMITED
NEW CENTURY HOTELS LIMITED
PHARMCET LTD
PICKFORDS PHARMACY LIMITED
SHARPSTONE LTD
THE PILLBOX & CASE CO. LIMITED
YORK P LTD.
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2014
Balance Sheet
Fixed Assets 33,754,894 33,754,894
Current Assets 9,326,202 9,326,202
Creditors Due Within One Year 4,613,490 4,613,490
Working Cap 4,712,712 4,712,712
Total Assets Less Current Liabilities 38,467,606 38,467,606
Long-term Liabilities 37,503,678 37,503,678
Net Assets 963,928 963,928
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves -436,172 -436,172
Other Reserves 1,400,000 1,400,000
Shareholders Funds 963,928 963,928
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets 78.4% 78.4%
Stocks Inventory 0.1% 0.1%
Debtors 3.3% 3.3%
Cash Bank In Hand 16.5% 16.5%
Current Assets 21.6% 21.6%
Creditors Due Within One Year 10.7% 10.7%
Net Current Assets Liabilities 10.9% 10.9%
Creditors Due After One Year 87.1% 87.1%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 2.2% 2.2%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve -1.0% -1.0%
Shareholder Funds 2.2% 2.2%
Capital Employed - -
Total Assets Less Current Liabilities 89.3% 89.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2014
Liquidity Ratio 2.0 2.0
Solvency Ratio 1.0 1.0
Reserves to Assets 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2014
Assets 43,081,096 43,081,096
Debt 42,117,168 42,117,168
Net Assets/Debt 963,928 963,928
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around B3 3HN
H.O. ENGINEERING LTD
4385, 02377603 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, B3 3HN
NETWORK SPECIALISTS LIMITED
5th Floor 154 Great Charles Street, Birmingham, West Midlands, B3 3HN
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Liquidators' statement of receipts and payments to 18 November 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Registered office address changed from Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021
Liquidators' statement of receipts and payments to 18 November 2020
Termination of appointment of Sean Scoggins as a director on 11 September 2020
Registered office address changed from 78 Cannon Street C/O Cms Cameron Mckenna Nabarro Olswang Llp London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Statement by Directors
Statement of capital on 7 October 2019
Solvency Statement dated 17/09/19
Resolutions
Registered office address changed from 78 C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to 78 Cannon Street C/O Cms Cameron Mckenna Nabarro Olswang Llp London EC4N 6AF on 19 July 2019
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 78 C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 19 July 2019
Satisfaction of charge 088182380001 in full
Director's details changed for Mr Paul Augustus Warren on 17 July 2019
Director's details changed for Mr Nicholas John Yarrow on 17 July 2019
Director's details changed for Mr Colin Leslie Stokes on 17 July 2019
Appointment of Mr Sean Scoggins as a director on 28 June 2019
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 June 2019
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