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Cookie Topco Limited

Cookie Topco Limited is an active company incorporated on 6 December 2017 with the registered office located in Bourne End, Buckinghamshire. Cookie Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099719
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gloucester House Unit Q Bourne End Business Park Cores End Road
Bourne End
Bucks
England
SL8 5AS
Address changed on 18 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1966
Wizard Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.63M
Increased by £1.24M (+5%)
Total Liabilities
-£9.92M
Decreased by £17M (-63%)
Net Assets
£18.71M
Increased by £18.24M (+3898%)
Debt Ratio (%)
35%
Decreased by 63.65% (-65%)
Latest Activity
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Stephen Thomas Smith Resigned
2 Years 6 Months Ago on 8 Mar 2023
Mr Mark Ashworth Appointed
2 Years 6 Months Ago on 8 Mar 2023
Wizard Bidco Limited (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Change of details for Wizard Bidco Limited as a person with significant control on 1 February 2022
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Repayment History
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