COSMOS TOPCO LIMITED

Non-Trading

General Information

NAME
COSMOS TOPCO LIMITED

COMPANY NUMBER
12675499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
16/06/2020 (4 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/07/2020 31/08/2020
FIRE TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING 4, CROXLEY PARK, HATTERS LANE
WATFORD
WD18 8YF

TRADING ADDRESSES

Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
WD18 8YF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

11.84%

NET WORTH

- £352.2M

7.84%

TOTAL LIABILITIES

£33.1M

91.71%

NET ASSETS

- £163.8M

46.50%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COSMOS TOPCO LIMITED	Non-Trading	View Report
COSMOS MIDCO LIMITED	Non-Trading	View Report
COSMOS BIDCO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Steven Robertson (913498053) has left the board
Date: 24/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

11.84%

NET WORTH

- £352.2M

7.84%

TOTAL LIABILITIES

£33.1M

91.71%

NET ASSETS

- £163.8M

46.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL ROSS BANDELL	Owned: 18.54 %	Shares: 107,883,817	Price per share: £0.01	Total Value: £1,078,838.17
MATHEW GWYN OWEN	Owned: 18.54 %	Shares: 107,883,817	Price per share: £0.01	Total Value: £1,078,838.17
JONATHAN PETER NELSON	Owned: 5.53 %	Shares: 32,199,170	Price per share: £0.01	Total Value: £321,991.70
ROY JAMES JACKSON	Owned: 5.53 %	Shares: 32,199,170	Price per share: £0.01	Total Value: £321,991.70
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 1.94 %	Shares: 11,262,651	Price per share: £0.01	Total Value: £112,626.51
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 1.49 %	Shares: 8,645,897	Price per share: £0.01	Total Value: £86,458.97
SIMON BANKS	Owned: 0.80 %	Shares: 4,642,048	Price per share: £0.01	Total Value: £46,420.48
EDWARD HEALE	Owned: 0.44 %	Shares: 2,562,590	Price per share: £0.01	Total Value: £25,625.90
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 0.34 %	Shares: 1,965,732	Price per share: £0.01	Total Value: £19,657.32
PHILIP HOLLETT	Owned: 0.32 %	Shares: 1,857,227	Price per share: £0.01	Total Value: £18,572.27
THOMAS LEIGH	Owned: 0.26 %	Shares: 1,533,568	Price per share: £0.01	Total Value: £15,335.68
ECI 11 NOMINEES LIMITED A/C ECI 11 LP	Owned: 0.26 %	Shares: 1,509,019	Price per share: £0.01	Total Value: £15,090.19
SANTOSH CHANDORKAR	Owned: 0.26 %	Shares: 1,494,222	Price per share: £0.01	Total Value: £14,942.22
THE KKMC DISCRETIONARY SETTLEMENT	Owned: 0.19 %	Shares: 1,131,215	Price per share: £0.01	Total Value: £11,312.15
ROBERT EVANS	Owned: 0.17 %	Shares: 996,147	Price per share: £0.01	Total Value: £9,961.47
ANTHONY MANN	Owned: 0.17 %	Shares: 961,282	Price per share: £0.01	Total Value: £9,612.82
KASSIR HUSSAIN KAYANI	Owned: 0.14 %	Shares: 796,918	Price per share: £0.01	Total Value: £7,969.18
STEVEN WILLIAM JAMES KENT	Owned: 0.13 %	Shares: 747,580	Price per share: £0.01	Total Value: £7,475.80
JON SHIPP	Owned: 0.12 %	Shares: 707,265	Price per share: £0.01	Total Value: £7,072.65
ECI 11 NOMINEES LIMITED A/C ECI 11 B LP	Owned: 0.07 %	Shares: 406,926	Price per share: £0.01	Total Value: £4,069.26
ECI 11 NOMINEES LIMITED A/C ECI 1 LP	Owned: 0.05 %	Shares: 312,381	Price per share: £0.01	Total Value: £3,123.81
RICHARD CUNLIFFE	Owned: 0.04 %	Shares: 204,210	Price per share: £0.01	Total Value: £2,042.10
GRAHAM BOLTON	Owned: 0.03 %	Shares: 199,229	Price per share: £0.01	Total Value: £1,992.29
ANDREW WENDON-SMITH	Owned: 20.59 %	Shares: 119,834,026	Price per share: £0.01	Total Value: £1,198,340.26
JONATHAN SLUPEK	Owned: 0.03 %	Shares: 149,423	Price per share: £0.01	Total Value: £1,494.23
PASCAL ZEEGERS	Owned: 0.02 %	Shares: 134,480	Price per share: £0.01	Total Value: £1,344.80
JON COLEMAN	Owned: 0.02 %	Shares: 99,615	Price per share: £0.01	Total Value: £996.15
COSMO EBT & NOMINEE LIMITED	Owned: 0.01 %	Shares: 84,471	Price per share: £0.01	Total Value: £844.71
EDWARD HEALE	Owned: 0.01 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
STEVEN ROBERTSON	Owned: 0.01 %	Shares: 39,846	Price per share: £0.01	Total Value: £398.46
THOMAS LEIGH	Owned: 0.00 %	Shares: 27,000	Price per share: £0.01	Total Value: £270.00
SIMON BANKS	Owned: 0.00 %	Shares: 20,517	Price per share: £0.01	Total Value: £205.17
STEVEN ROBERTSON	Owned: 0.00 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
STEVEN WILLIAM JAMES KENT	Owned: 0.00 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
EDWARD HEALE	Owned: 0.00 %	Shares: 11,326	Price per share: £0.01	Total Value: £113.26
PHILIP HOLLETT	Owned: 0.00 %	Shares: 8,209	Price per share: £0.01	Total Value: £82.09
THOMAS LEIGH	Owned: 0.00 %	Shares: 6,779	Price per share: £0.01	Total Value: £67.79
SANTOSH CHANDORKAR	Owned: 0.00 %	Shares: 6,604	Price per share: £0.01	Total Value: £66.04
EDWARD HEALE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
THE KKMC DISCRETIONARY SETTLEMENT	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ROBERT EVANS	Owned: 0.00 %	Shares: 4,403	Price per share: £0.01	Total Value: £44.03
ANTHONY MANN	Owned: 0.00 %	Shares: 4,249	Price per share: £0.01	Total Value: £42.49
ZEEGERS CONSULTING B.V.	Owned: 0.00 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
KASSIR HUSSAIN KAYANI	Owned: 0.00 %	Shares: 3,522	Price per share: £0.01	Total Value: £35.22
STEVEN WILLIAM JAMES KENT	Owned: 0.00 %	Shares: 3,304	Price per share: £0.01	Total Value: £33.04
JON SHIPP	Owned: 0.00 %	Shares: 3,126	Price per share: £0.01	Total Value: £31.26
GREVILLE COE	Owned: 0.00 %	Shares: 1,850	Price per share: £0.01	Total Value: £18.50
RICHARD CUNLIFFE	Owned: 0.00 %	Shares: 903	Price per share: £0.01	Total Value: £9.03
GRAHAM BOLTON	Owned: 0.00 %	Shares: 881	Price per share: £0.01	Total Value: £8.81
JONATHAN SLUPEK	Owned: 0.00 %	Shares: 660	Price per share: £0.01	Total Value: £6.60
PASCAL ZEEGERS	Owned: 0.00 %	Shares: 594	Price per share: £0.01	Total Value: £5.94
JON COLEMAN	Owned: 0.00 %	Shares: 440	Price per share: £0.01	Total Value: £4.40
ISP HOLDING AB	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SENDECT AB	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
STEVEN ROBERTSON	Owned: 0.00 %	Shares: 176	Price per share: £0.01	Total Value: £1.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul McCreadie 16/07/2020 - Present (4 years and 4 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Simon James Banks 30/07/2020 - Present (4 years and 3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
Edward Christopher Fairfax Heale 30/07/2020 - Present (4 years and 3 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 9	View Report
Thomas William Elliott Leigh 30/07/2020 - Present (4 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 12	View Report
Steven Williams James Kent 27/11/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COSMOS TOPCO LIMITED	Non-Trading	View Report
COSMOS MIDCO LIMITED	Non-Trading	View Report
COSMOS BIDCO LIMITED	Non-Trading	View Report
COSMOS EBT & NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Steven Robertson (913498053) has left the board
Date: 24/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 01/05/2023	Event: Philip Hollett (910781065) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 22/04/2021	Event: New Board Member Steven Robertson (913498053) Appointed
Date: 24/08/2020	Event: Thomas William Elliott Leigh (927304153) has left the board
Date: 24/08/2020	Event: Edward Christopher Fairfax Heale (927304140) has left the board
Date: 24/08/2020	Event: New Board Member Thomas William Elliott Leigh (926328945) Appointed
Date: 24/08/2020	Event: New Board Member Edward Christopher Fairfax Heale (921272374) Appointed
Date: 21/08/2020	Event: New Board Member Philip Stevenson Hollett (910781065) Appointed
Date: 21/08/2020	Event: Philip Stevenson Hollett (927304136) has left the board
Date: 14/08/2020	Event: Daniel Bailey (925201262) has left the board
Date: 14/08/2020	Event: New Board Member Edward Christopher Fairfax Heale (927304140) Appointed
Date: 14/08/2020	Event: New Board Member Philip Stevenson Hollett (927304136) Appointed
Date: 14/08/2020	Event: New Board Member Simon James Banks (927304129) Appointed
Date: 14/08/2020	Event: New Board Member Kassir Hussain Kayani (925266685) Appointed
Date: 14/08/2020	Event: Change in Reg. Office
Date: 14/08/2020	Event: New Board Member Thomas William Elliott Leigh (927304153) Appointed
Date: 20/07/2020	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 20/07/2020	Event: Jonathan James Jones (926574047) has left the board
Date: 20/07/2020	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 20/07/2020	Event: New Board Member Paul McCreadie (927205766) Appointed
Date: 20/07/2020	Event: New Board Member Daniel Bailey (925201262) Appointed
Date: 26/06/2020	Event: Jonathan Jones (927086149) has left the board
Date: 26/06/2020	Event: New Board Member Jonathan James Jones (926574047) Appointed
Date: 25/06/2020	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 25/06/2020	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed
Date: 25/06/2020	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (927086147) has left the board
Date: 25/06/2020	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (927086148) has left the board
Date: 19/01/1970	Event: New Board Member Steven Williams James Kent (927737336) Appointed

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COSMOS TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

- £352.2M

£33.1M

- £163.8M

People Overview

5

6

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

- £352.2M

£33.1M

- £163.8M

Accounts

People Overview

5

6

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™