ORCHID TOPCO LIMITED Credit Check Report

Company Overview

Orchid Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 19 November 2020. Orchid Topco Limited has been in business for 5 years and 4 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

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Companies House Data

Company Name	ORCHID TOPCO LIMITED
Company Number	13030396
Registered Office Address	Phenna Group, The Poynt
	45 Wollaton Street
	NG1 5FW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/11/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	17/12/2021

Previous Company Name	Changed Date
ORCHID TOPCO LIMITED	24 Sep 2025

Directors & Members

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	Michael Andrews - Director (British, 58 years old, born August 1968) Appointed 01 October 2024	Active
	Paul Barry - Director (British, 61 years old, born August 1965) Appointed 19 November 2020, Resigned 31 December 2024	Resigned
	Thomas Gray - Director (British, 47 years old, born June 1979) Appointed 01 October 2024	Active
	David Harrison - Director (British, 38 years old, born April 1988) Appointed 19 November 2020, Resigned 20 November 2023	Resigned
	Sarah Lowe - Director (British, 39 years old, born November 1987) Appointed 01 October 2024, Resigned 09 June 2025	Resigned
	Stephen O'hara - Director (British, 56 years old, born September 1970) Appointed 04 March 2021, Resigned 31 December 2024	Resigned
	Lee Rhodes - Director (British, 44 years old, born November 1982) Appointed 09 June 2025	Active
	Robert Rostas - Director (British, 45 years old, born February 1981) Appointed 20 November 2023, Resigned 31 December 2024	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Michael Andrews
ANGEL HOUSE PROPERTY DEVELOPMENTS LIMITED
BUILD SAFE LIMITED
DM SAFETY AND HEALTH SERVICES LIMITED
ELECSMART LIMITED
ELECTRICITY SAFETY COUNCIL LIMITED
ELMHURST ENERGY SERVICES LIMITED
ELMHURST ENERGY SYSTEMS LIMITED
ENVIRONMENTAL COMPLIANCE & SERVICES LTD
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
FIRST SCOTTISH FORMATION SERVICES LIMITED
FIRST SCOTTISH GROUP LIMITED
FIRST SCOTTISH PROPERTY SERVICES LIMITED
FIRST SCOTTISH SEARCHING SERVICES LIMITED
FS BIDCO LIMITED
FS MIDCO LIMITED
FS TOPCO LIMITED
GAS SMART LIMITED
GREAT PLACE TO WORKR UK LIMITED
HOME SAFETY HELPLINE LTD
INSTALLER CERTIFICATION LIMITED
KURIOUS FILM-FUNDING SYNDICATE LIMITED
LIFT CONSULTANCY HOLDINGS LIMITED
NAP TOPCO LIMITED
NAPIT INSURANCE SERVICES LIMITED
ORCHID BIDCO LIMITED
PLUMB SAFE REGISTER LIMITED
PROJECT FLOW HOLDINGS LIMITED
SAFETY SERVICES (U.K.) LIMITED
SAFETY SERVICES HOLDINGS LIMITED
SECURE TOPCO LIMITED
SOLAR ROOF SURVEY LIMITED
STARPOINT HOLDINGS LIMITED
THE IASME CONSORTIUM LIMITED
ZENITH TOPCO LIMITED

Lee Rhodes
DM SAFETY AND HEALTH SERVICES LIMITED
ELMHURST ENERGY SERVICES LIMITED
ELMHURST ENERGY SYSTEMS LIMITED
ENVIRONMENTAL COMPLIANCE & SERVICES LTD
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
FIRST SCOTTISH GROUP LIMITED
FIRST SCOTTISH SEARCHING SERVICES LIMITED
FS BIDCO LIMITED
FS MIDCO LIMITED
FS TOPCO LIMITED
GAVEL BIDCO LIMITED
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD
INSTALLER CERTIFICATION LIMITED
NAP TOPCO LIMITED
NAPIT CERTIFICATION LIMITED
NAPIT HOLDINGS LIMITED
NAPIT INSPECTION LIMITED
NAPIT MARKETING LIMITED
NAPIT REGISTRATION LIMITED
NAPIT SERVICES LIMITED
NAPIT TRAINING LIMITED
NAPIT TRAINING SERVICES LIMITED
NAPIT TRAINING SOUTH WEST LIMITED
ORCHID BIDCO LIMITED
PROJECT FLOW HOLDINGS LIMITED
SAFETY SERVICES (U.K.) LIMITED
SAFETY SERVICES HOLDINGS LIMITED
SECURE TOPCO LIMITED
STARPOINT HOLDINGS LIMITED
THE IASME CONSORTIUM LIMITED
THE NAPIT GROUP LIMITED
ZENITH TOPCO LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

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	THE SIMPLIFIERS WORLDWIDE (UK) LTD 16 Commerce Square, Works Social Bldg, Nottingham, NG1 5FW
	DUNES FISHING LIMITED The Doynt, 45 Wollaton Street, Nottingham, NG1 5FW
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Document Filings

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