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23.5 Degrees Topco Limited

23.5 Degrees Topco Limited is an active company incorporated on 18 August 2014 with the registered office located in London, Greater London. 23.5 Degrees Topco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09180152
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Building 7 Chiswick Park
556 Chiswick High Road
London
W4 5YG
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT England
Telephone
01489781500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1966
Director • VP, General Manager • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
23.5 Degrees Limited
Alex Rayner, Mark Hepburn, and 4 more are mutual people.
Active
23.5 Degrees Holdings Limited
Alex Rayner, Mark Hepburn, and 3 more are mutual people.
Active
Ensco 1309 Limited
Mark Snaith and Gateley Secretaries Limited are mutual people.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
Gateley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.5M
Decreased by £101K (-1%)
Turnover
£93.08M
Increased by £9.54M (+11%)
Employees
1.87K
Increased by 142 (+8%)
Total Assets
£39.69M
Increased by £3.81M (+11%)
Total Liabilities
-£27.78M
Increased by £892K (+3%)
Net Assets
£11.91M
Increased by £2.92M (+33%)
Debt Ratio (%)
70%
Decreased by 4.95% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Accounting Period Extended
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Shares Consolidated
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Starbucks Corporation (PSC) Appointed
10 Months Ago on 14 Oct 2024
Connection Capital Llp (PSC) Resigned
10 Months Ago on 14 Oct 2024
Mark Hepburn (PSC) Resigned
10 Months Ago on 14 Oct 2024
Mark Snaith Resigned
10 Months Ago on 14 Oct 2024
Mr Michael Lingham Appointed
10 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 26 Aug 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Current accounting period extended from 31 August 2025 to 29 September 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Consolidation of shares on 22 January 2025
Submitted on 30 Jan 2025
Repayment History
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