Company Overview
Loch Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 11 January 2022. Loch Topco Limited has been in business for 4 years and 2 months. The accounts status is group and the accounts are next due on Sunday 30 November 2025.
Registered Address

12-18 Grosvenor Gardens, 5Th Floor, London, SW1W 0DH
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Companies House Data
Company NameLOCH TOPCO LIMITED
Company Number13842338
Registered Office Address12-18 Grosvenor Gardens
 5th Floor
 SW1W 0DH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/01/2022
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts Account CategoryGROUP
Returns Next Due Date08/02/2023
Previous Company NameChanged Date
AGHOCO 2151 LIMITED17 Jan 2022
Directors & Members
Show Resigned
Martim Caldeira - Director
(Portuguese, 49 years old, born March 1977)
Appointed 17 January 2022
 Active
Joao Rosa - Director
(Portuguese, 48 years old, born June 1978)
Appointed 17 January 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Martim Caldeira
ADVISERPLUS TRUSTEE LIMITED
CIPHER MIDCO LIMITED
CIPHER TOPCO LIMITED
CORMICA BRADFORD LIMITED
CORMICA LIMITED
EPG NEWCO LIMITED
LIMERSTON CAPITAL LLP
LIMERSTON FULHAM LIMITED
LIMERSTON LAMONT LIMITED
LOCH BIDCO LIMITED
LOCH HOLDCO LIMITED
PMH BIDCO LIMITED
PMH HOLDCO LIMITED
PMH TOPCO LIMITED
POD FOOD LIMITED
PRISM NEWCO LIMITED
WMP BIDCO LIMITED
WMP HOLDCO LIMITED
WMP MIDCO LIMITED
WMP NEWCO LIMITED
WMP PROPCO LIMITED
XYPHER LIMITED
Joao Rosa
ADVISERPLUS BUSINESS SOLUTIONS LIMITED
ADVISERPLUS HOLDINGS LIMITED
AFA INTERNATIONAL LIMITED
AFA MIDCO A LIMITED
AFA MIDCO F LIMITED
AFA TOPCO LIMITED
ANALYTICAL EXPERT LABS LTD
APLUS BIDCO LIMITED
APLUS HOLDCO LIMITED
APLUS TOPCO LIMITED
CORMICA LIMITED
ELEMENTSUITE LIMITED
EPG NEWCO LIMITED
LIMERSTON CAPITAL LLP
LIMERSTON CAPITAL PARTNERS I GP LLP
LIMERSTON FULHAM LIMITED
LIMERSTON LAMONT LIMITED
LOCH BIDCO LIMITED
LOCH HOLDCO LIMITED
PMH BIDCO LIMITED
PMH HOLDCO LIMITED
PMH TOPCO LIMITED
PRISM MEDICAL HEALTHCARE LIMITED
PRISM NEWCO LIMITED
PWC HOLDCO 1 LIMITED
PWC MIDCO LIMITED
PWC NEWCO LIMITED
PWC TOPCO LIMITED
TRINITY HOMECARE HOLDINGS LIMITED
VB NEWCO LIMITED
VB TOPCO LIMITED
WMP HOLDCO LIMITED
WMP MIDCO LIMITED
WMP NEWCO LIMITED
Balance Sheet Unlock full report

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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
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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
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