# Old Mill Topco Limited

## Details

- **Company number:** [13639993](https://find-and-update.company-information.service.gov.uk/company/13639993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2021
- **Registered office:** MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, BA20 1SH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Katie Georgina | director | 7 Jul 2025 |  |
| CARLSON, Ian James | director | 7 Jul 2025 |  |
| NEATH, Mark John | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinbrook Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2025 |  |
| Mr Kevin Charles Whitmarsh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Sep 2021 | 25 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2025 | -£5,575,390 | £32,005 | 403 |
| 30 Jun 2024 | -£2,883,280 | - | 409 |
| 30 Jun 2023 | -£562,954 | £47,280 | 368 |
| 30 Jun 2022 | £304,031 | £355,974 | 368 |



## Owned by

Old Mill Topco Limited → [Kinbrook Group Limited](/company/14724712) → [Kinbrook Midco 2 Limited](/company/14724461) → [Kinbrook Midco 1 Limited](/company/14724313) → [Kinbrook Holdings Limited](/company/14723854)



## Controls

- [Brook Financial Management Limited](/company/05856521) (05856521)
- [Old Mill Accountancy Limited](/company/13566765) (13566765)
- [Old Mill Audit Limited](/company/13569729) (13569729)
- [Old Mill Financial Planning Limited](/company/13565826) (13565826)
- [Quro Financial Solutions Ltd](/company/07776371) (07776371)



## Directors' other companies

- [CARLSON, Ian James](/person/5547103) - director at [Old Mill Jackson Limited](/company/05869107)
- [CARLSON, Ian James](/person/5547103) - director at [Old Mill Accountancy Limited](/company/13566765)
- [CARLSON, Ian James](/person/5547103) - director at [Old Mill Financial Planning Limited](/company/13565826)
- [CARLSON, Ian James](/person/5547103) - llp-designated-member at [Old Mill Accountancy 2021 LLP](/company/OC320856)
- [NEATH, Mark John](/person/5547154) - director at [Old Mill Jackson Limited](/company/05869107)
- [NEATH, Mark John](/person/5547154) - director at [Old Mill Accountancy Limited](/company/13566765)



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