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Endeavour 2021 Topco Limited

Endeavour 2021 Topco Limited is an active company incorporated on 15 July 2021 with the registered office located in Maidenhead, Berkshire. Endeavour 2021 Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512767
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
23
Controllers (PSC)
1
David William McLeman
Director • British • Lives in England • Born in Aug 1961
Mr Luke Thomas Burns
Director • Investor Director • British • Lives in England • Born in Feb 1988
Andre Miguel Ferreira Azevedo Marques
Director • British,portuguese • Lives in UK • Born in Sep 1979
Mark Richard Quartermaine
Director • Chairman • British • Lives in England • Born in Apr 1963
Heath Groves
Director • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endeavour 2021 Midco Limited
Mr Luke Thomas Burns, Jennifer Claire Holroyd, and 4 more are mutual people.
Active
Endeavour 2021 Bidco Limited
Mr Luke Thomas Burns, Jennifer Claire Holroyd, and 4 more are mutual people.
Active
Telana Limited
Andre Miguel Ferreira Azevedo Marques and Robert John Haxton are mutual people.
Active
Midland Tyres (Birmingham) Limited
Paul Jonathan Franks is a mutual person.
Active
Oak Engage Limited
Mark Richard Quartermaine is a mutual person.
Active
N2JB Limited
Mark Richard Quartermaine is a mutual person.
Active
Sundown Solutions Limited
Robert John Haxton is a mutual person.
Active
Cintra HR Software Limited
David William McLeman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.55M
Decreased by £1.25M (-26%)
Turnover
£34.31M
Increased by £4.16M (+14%)
Employees
93
Decreased by 18 (-16%)
Total Assets
£27M
Decreased by £1.01M (-4%)
Total Liabilities
-£35.86M
Increased by £1.77M (+5%)
Net Assets
-£8.86M
Decreased by £2.78M (+46%)
Debt Ratio (%)
133%
Increased by 11.1% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Heath Groves Appointed
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mrs Jennifer Claire Holroyd Details Changed
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 11 Jul 2025
Appointment of Mr Heath Groves as a director on 26 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 10 Apr 2025
Registration of charge 135127670002, created on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 10 Jul 2024
Director's details changed for Mrs Jennifer Claire Holroyd on 6 September 2023
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Resolutions
Submitted on 17 Apr 2024
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Repayment History
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