ANCASTA TOPCO LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Port Hamble, Satchell Lane, Hamble, SO31 4QD

SIC codes

33150 — SIC 33150; 47640 — SIC 47640

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-04

2. Directors (7 active)

BLAIR, William Henderson

director · appointed 2021-05-15 · born 7/1971 (age 55)

GRIFFITH, Fiona Rachael

director · appointed 2018-07-01 · born 8/1964 (age 62)

GRIFFITH, Nicholas Gilbert

director · appointed 2014-04-22 · born 2/1965 (age 61)

HATFIELD, Nicholas Andrew Terance

director · appointed 2025-01-21 · born 8/1983 (age 43)

OVERTON, Suzanne Ashley

director · appointed 2024-12-18 · born 3/1961 (age 65)

SHAVE, Matthew Greig

director · appointed 2026-04-08 · born 3/1979 (age 47)

STEWART, Kathryn Lucy

director · appointed 2017-10-20 · born 5/1972 (age 54)

3. Shareholders (2 active)

Mad Capital Limited

50-75% shares · 50-75% voting · board control

Mr Nicholas Gilbert Griffith

25-50% shares · 25-50% voting

4. Group structure

Mad Capital Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Mad Capital Limited

Corporate parent · 50-75%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low