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Laddie Topco Limited

Laddie Topco Limited is an active company incorporated on 20 May 2016 with the registered office located in London, Greater London. Laddie Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10192112
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
22
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1988
Director • Ceo • American • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Radley Retail Limited
Neil Duncan Cooper and Nicholas James Vance are mutual people.
Active
Radley + Co. Limited
Neil Duncan Cooper and Nicholas James Vance are mutual people.
Active
Laddie Midco Limited
Neil Duncan Cooper and Nicholas James Vance are mutual people.
Active
Laddie Bidco Limited
Neil Duncan Cooper and Nicholas James Vance are mutual people.
Active
Radley Outlets Limited
Neil Duncan Cooper and Nicholas James Vance are mutual people.
Active
Le Col Holdings Limited
Justin Paul David Stead is a mutual person.
Active
Artificial Labs Ltd
Mark Anthony Gifford is a mutual person.
Active
No. 9 Investments Limited
Mark Anthony Gifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£896K
Decreased by £1.04M (-54%)
Turnover
£71.98M
Decreased by £5.34M (-7%)
Employees
450
Decreased by 27 (-6%)
Total Assets
£50.52M
Increased by £765K (+2%)
Total Liabilities
-£113.8M
Increased by £8.99M (+9%)
Net Assets
-£63.29M
Decreased by £8.22M (+15%)
Debt Ratio (%)
225%
Increased by 14.6% (+7%)
Latest Activity
Giuseppe Silvestri Resigned
2 Months Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Group Accounts Submitted
5 Months Ago on 30 May 2025
Justin Paul David Stead Resigned
12 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Nicholas James Vance Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mr Neil Duncan Cooper Appointed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Freshstream Investment Partners Llp (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Documents
Termination of appointment of Giuseppe Silvestri as a director on 26 August 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Registered office address changed from Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England to 3rd Floor 33 Cavendish Square London W1G 0PW on 4 June 2025
Submitted on 4 Jun 2025
Group of companies' accounts made up to 27 April 2024
Submitted on 30 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Termination of appointment of Justin Paul David Stead as a director on 8 November 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 29 April 2023
Submitted on 16 Jul 2024
Appointment of Mr Neil Duncan Cooper as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Nicholas James Vance as a director on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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