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Sarah Topco Limited

Sarah Topco Limited is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Sarah Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215701
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 8 months 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 (11 months remaining)
Address
21 Hanover Square
2nd Floor
London
W1S 1JW
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah Midco 1 Limited
Mr Douglas Cumming, Mr Gary James O'Neil, and 2 more are mutual people.
Active
Sarah Midco 2 Limited
Mr Douglas Cumming, Mr Gary James O'Neil, and 2 more are mutual people.
Active
Sarah Bidco Limited
Mr Douglas Cumming, Mr Gary James O'Neil, and 2 more are mutual people.
Active
Systal Holdings Limited
Mr Douglas Cumming and Mr Gary James O'Neil are mutual people.
Active
The Red Lion Supporters Group Limited
Peter David Manning is a mutual person.
Active
Ginger Topco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Ginger Midco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Ginger Bidco Limited
Andrew Dafyd Mainwaring 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
£2.4M
Increased by £413K (+21%)
Turnover
£71.83M
Increased by £1.9M (+3%)
Employees
815
Increased by 4 (0%)
Total Assets
£61.62M
Decreased by £7.76M (-11%)
Total Liabilities
-£96.7M
Increased by £2.98M (+3%)
Net Assets
-£35.09M
Decreased by £10.74M (+44%)
Debt Ratio (%)
157%
Increased by 21.85% (+16%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Inflexion Enterprise Fund V Gp Guernsey Limited (PSC) Resigned
1 Month Ago on 16 Sep 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Abhishek Majumdar Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 132157010001, created on 23 September 2025
Submitted on 25 Sep 2025
Cessation of Inflexion Enterprise Fund V Gp Guernsey Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to 21 Hanover Square 2nd Floor London W1S 1JW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 17 Apr 2023
Termination of appointment of Abhishek Majumdar as a director on 10 February 2023
Submitted on 12 Apr 2023
Repayment History
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