WT

WILLOW TOPCO LIMITED

Active

Company number 10568758

Camberley, United Kingdom · Incorporated 17 January 2017

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • THE LEADERS ROMANS BIDCO LIMITED (57.1%)
  • ASO (GP) III LIMITED (ACTING AS GENERAL PARTNER OF ASOF (GP) III LP, IN TURN ACTING AS GENERAL PARTNER OF ALCHEMY SPECIAL OPPORTUNITIES FUND III LP) (31.0%)
  • SEAMUS KAVANAGH (8.4%)
  • NICHOLAS ANTHONY ROBERT DUNNING (1.0%)
  • PHILLIP MCCREANOR AS NOMINEE FOR THE PARTNERS OF LINCOLN INTERNATIONAL LLP (0.8%)
  • JULIAN MATTHEW IRBY (0.4%)
  • GRAHAM MARTIN HARRISON (0.4%)
  • MATTHEW ALEXANDER HEWITT (0.4%)
  • VINCENT EDWARD CORLEY (0.4%)
  • TIMOTHY PIERRE VAN DER SCHYFF (0.1%)
  • JOHN PAUL MAURICE BOWTELL (0.1%)
Total shares
2,428,674
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A PREFERENCE 0 GBP £0.000
A1 ORDINARY 0 GBP £0.000
A2 ORDINARY 0 GBP £0.000
A3 ORDINARY 0 GBP £0.000
B PREFERENCE 0 GBP £0.000
B1 ORDINARY 0 GBP £0.000
B2 ORDINARY 0 GBP £0.000
B3 ORDINARY 0 GBP £0.000
B4 ORDINARY 0 GBP £0.000
B5 ORDINARY 0 GBP £0.000
B6 ORDINARY 0 GBP £0.000
C 0 GBP £0.000
Total 2,428,674

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASO (GP) III LIMITED (ACTING AS GENERAL PARTNER OF ASOF (GP) III LP, IN TURN ACTING AS GENERAL PARTNER OF ALCHEMY SPECIAL OPPORTUNITIES FUND III LP) Multiple 753,327 31.02% 753,327 31.02%
GRAHAM MARTIN HARRISON Multiple 9,263 0.38% 9,263 0.38%
JOHN PAUL MAURICE BOWTELL Multiple 2,177 0.09% 2,177 0.09%
JULIAN MATTHEW IRBY Multiple 9,304 0.38% 9,304 0.38%
MATTHEW ALEXANDER HEWITT Multiple 9,146 0.38% 9,146 0.38%
NICHOLAS ANTHONY ROBERT DUNNING Multiple 24,200 1.00% 24,200 1.00%
PHILLIP MCCREANOR AS NOMINEE FOR THE PARTNERS OF LINCOLN INTERNATIONAL LLP Multiple 20,369 0.84% 20,369 0.84%
SEAMUS KAVANAGH Multiple 203,689 8.39% 203,689 8.39%
THE LEADERS ROMANS BIDCO LIMITED Multiple 1,385,801 57.06% 1,385,801 57.06%
TIMOTHY PIERRE VAN DER SCHYFF Multiple 2,287 0.09% 2,287 0.09%
VINCENT EDWARD CORLEY Multiple 9,111 0.38% 9,111 0.38%
Total 2,428,674 100% 2,428,674 100%

Officers

No officers on record.

Persons with significant control

PS
The Leaders Romans Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2024
PS
Lrg (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Group
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Resolution
Resolution
10 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Resolution
Resolution
25 October 2021 View
Memorandum Articles
Incorporation
25 October 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2019 View
Capital Name Of Class Of Shares
Capital
3 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Resolution
Resolution
24 April 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Group
Accounts
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Resolution
Resolution
19 October 2018 View
Resolution
Resolution
4 September 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Resolution
Resolution
20 March 2018 View
Capital Allotment Shares
Capital
23 February 2018 View
Resolution
Resolution
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Capital Allotment Shares
Capital
15 September 2017 View
Resolution
Resolution
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Resolution
Resolution
23 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2017 View
Incorporation Company
Incorporation
17 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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