AXIS TOPCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£77K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-30
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £76,534 | £76,534 | £76,534 | 0% | |
| Net assets | £76,534 | £76,534 | £76,534 | 0% | |
| Equity | £76,534 | £76,534 | £76,534 | 0% | |
| Average employees | 4 | 4 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a year of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AXIS TOPCO LIMITED · parent
- Axis Midco Limited 100%
- Axis Bidco Limited 100%
- Nexus Vehicle Holdings Limited 100%
- Nexus Vehicle Management Limited 100%
- Nexus VRM Limited 100%
Significant events
- “The total amount outstanding on the loans at 30 September 2025 is £87m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Alexander James | Secretary | 2022-07-26 | — | — |
| BRENNAN, David Martin | Director | 2015-12-03 | Jul 1966 | British |
| COOK, Alexander James | Director | 2022-07-26 | Jan 1983 | British |
| ELLIS, John Christian | Director | 2015-12-03 | Sep 1977 | British |
| HADDOW, Scott William | Director | 2023-03-29 | Jan 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Ian | Director | 2015-12-03 | 2023-01-16 |
| ELLIOTT, Thomas James | Director | 2015-11-23 | 2018-07-30 |
| MASTERS, Julian James Lawrence | Director | 2015-11-23 | 2018-07-30 |
| WALDON, Bernard Joseph | Director | 2016-06-01 | 2018-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saturn Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-02 | Active |
| Bowmark Capital Partners V Nominees Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-06-15 | Ceased 2018-10-02 |
| Bowmark Capital Partners Llp | Corporate entity | Significant influence | 2017-06-15 | Ceased 2018-10-02 |
| Ventry Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-06-15 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-25 RESOLUTIONS Resolution
- 2023-01-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-25 | MA | incorporation | Memorandum articles | |
| 2023-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.