Etihad Topco Limited company overview
Etihad Topco Limited is a private limited company registered with company number 07479219. It was incorporated on 29 Dec 2010 and its current status is active.
The registered office is at No. 1 Dovecote, Old Hall Road, Sale, M33 2GS. The company has 10 active officers. It was previously called Dmwsl 664 Limited.
Etihad Topco Limited upcoming deadlines
Year end accounts
Due 31 Jan 2027
Confirmation statement
Due 12 Jan 2027
Corporation tax payment
Due 31 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Etihad Topco Limited at a glance
15 years
Trading age
5,797 days since incorporation
10
Active officers
Vitruvian, Vitruvian, Eric, Lee
119
Filings on record
Latest: 24 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Etihad Topco Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Etihad Topco Limited
Based on Etihad Topco Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Etihad Topco Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Etihad Topco Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Sale?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Etihad Topco Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Jun 2026 · CH01
Director's details changed for Mr John Benjamin Bright on 15 Jun 2026
3 Feb 2026 · AA
Group accounts made up to 30 Apr 2025
8 Jan 2026 · CS01
Confirmation statement made on 29 Dec 2025 with updates
4 Dec 2025 · AP01
Appointment of Mr Daniel Sinclair as a director on 1 Dec 2025
4 Dec 2025 · AP01
Appointment of Mr Avishka Rushil Amaratunga as a director on 1 Dec 2025
4 Dec 2025 · AP01
Appointment of Mr John Benjamin Bright as a director on 1 Dec 2025
4 Dec 2025 · TM01
Termination of appointment of Jonathan William Perkins as a director on 30 Nov 2025
16 Sep 2025 · CH01
Director's details changed for Mr Eric Geoffrey Unwin on 16 Sep 2025
1 Sep 2025 · CH01
Director's details changed for Mr Ken John Stannard on 1 Sep 2025
28 Apr 2025 · AA
Group accounts made up to 30 Apr 2024
28 Jan 2025 · RESOLUTIONS
Resolutions
28 Jan 2025 · MA
Memorandum articles
8 Jan 2025 · CS01
Confirmation statement made on 29 Dec 2024 with updates
8 Jul 2024 · AP03
Appointment of Mrs Emma Louise Groves as a secretary on 5 Jul 2024
8 Jul 2024 · TM02
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 Jul 2024
17 May 2024 · TM01
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
7 May 2024 · TM01
Termination of appointment of Paul Bernard Dollman as a director on 31 Dec 2023
9 Apr 2024 · MA
Memorandum articles
6 Feb 2024 · AA
Group accounts made up to 30 Apr 2023
15 Jan 2024 · TM01
Termination of appointment of Geraldine Mary Wilson as a director on 31 Dec 2023
Showing the latest 20 of 119 filings. See the full history on Companies House
Accounting services for Etihad Topco Limited
From tax to payroll, find accountants who look after every part of Etihad Topco Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Etihad Topco Limited
About Etihad Topco Limited
Etihad Topco Limited is a UK private limited company based in Sale, registered at Companies House as company number 07479219 since 29 Dec 2010. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Etihad Topco Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Etihad Topco Limited has 119 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Sale?
Businesses like Etihad Topco Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Sale and get free quotes in minutes.
This page shows public information from Companies House. Director of Etihad Topco Limited?
Etihad Topco Limited – frequently asked questions
What is the company number of Etihad Topco Limited?
Etihad Topco Limited is registered at Companies House under company number 07479219.
When was Etihad Topco Limited incorporated?
Etihad Topco Limited was incorporated on 29 Dec 2010 as a private limited company.
Who are the directors of Etihad Topco Limited?
Current officers are Vitruvian Directors I Limited (corporate director), Vitruvian Directors Ii Limited (corporate director), Eric Geoffrey Unwin (director), Lee Robert Hull (director), Kenneth John Stannard (director), Georgina Kathryn Lord (director) and 4 more.
What does Etihad Topco Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Etihad Topco Limited registered?
The registered office address is No. 1 Dovecote, Old Hall Road, Sale, M33 2GS.
Is Etihad Topco Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr John Benjamin Bright on 15 Jun 2026 on 24 Jun 2026.