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WRS Topco Limited

WRS Topco Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. WRS Topco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492576
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 19 days
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings House
174 Hammersmith Road
London
W6 7JP
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Apr 1969
Director • Cfo • British • Lives in England • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
Thunderbird Bidco Limited
PSC
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Mutual Companies
Hyperoptic Ltd
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
JHW Bidco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Thunderbird Holdco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Thunderbird Bidco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Travelport Services Limited
Samuel Horrocks is a mutual person.
Active
Travelport Finance Limited
Samuel Horrocks is a mutual person.
Active
Travelport Global Limited
Samuel Horrocks is a mutual person.
Active
Travelport Operations Limited
Samuel Horrocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£319.67M
Increased by £224.72M (+237%)
Total Liabilities
£0
Same as previous period
Net Assets
£319.67M
Increased by £224.72M (+237%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Samuel Horrocks Appointed
1 Month Ago on 29 Sep 2025
Richard Callum Woodward Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Samuel Horrocks as a director on 29 September 2025
Submitted on 29 Sep 2025
Sub-division of shares on 8 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Termination of appointment of Richard Callum Woodward as a director on 23 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year