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Wonder Topco Limited

Wonder Topco Limited is an active company incorporated on 19 February 2021 with the registered office located in Cirencester, Gloucestershire. Wonder Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13212638
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 20 & 21 Cirencester Office Park
Tetbury Road
Cirencester
Gloucestershire
GL7 6JJ
United Kingdom
Address changed on 15 Nov 2022 (2 years 12 months ago)
Previous address was Unit 20/21 Tetbury Road Cirencester Office Park Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1968 • Investment Partner
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wonder Bidco Limited
David Mathew Rolfe, William Thomas Stone, and 3 more are mutual people.
Active
Usthree Group Holdings Ltd
William Thomas Stone and Michael Andrew Dowson are mutual people.
Active
NVM Member 1 Limited
David Mathew Rolfe and James Vaughan Arrowsmith are mutual people.
Active
NVM Member 2 Limited
David Mathew Rolfe and James Vaughan Arrowsmith are mutual people.
Active
Tragus Group Ltd
William Thomas Stone and Michael Andrew Dowson are mutual people.
Active
NVM Private Equity LLP
David Mathew Rolfe and James Vaughan Arrowsmith are mutual people.
Active
Cirencester Golf Club Limited
William Thomas Stone is a mutual person.
Active
NVM Pe Limited
James Vaughan Arrowsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£599K
Decreased by £1.04M (-63%)
Turnover
£10M
Decreased by £393K (-4%)
Employees
71
Increased by 16 (+29%)
Total Assets
£8.35M
Decreased by £2.63M (-24%)
Total Liabilities
-£14.13M
Decreased by £86K (-1%)
Net Assets
-£5.78M
Decreased by £2.55M (+79%)
Debt Ratio (%)
169%
Increased by 39.75% (+31%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Mr James Vaughan Arrowsmith Appointed
8 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Michael Andrew Dowson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years Ago on 15 Oct 2023
Christian Patrick Lorenzo Winning Resigned
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr James Vaughan Arrowsmith as a director on 3 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Michael Andrew Dowson as a director on 31 August 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Oct 2023
Termination of appointment of Christian Patrick Lorenzo Winning as a director on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 1 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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