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Family First Topco Limited

Family First Topco Limited is an active company incorporated on 31 October 2022 with the registered office located in Welwyn Garden City, Hertfordshire. Family First Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14452930
Private limited company
Age
3 years
Incorporated 31 October 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was The Floral 27B Floral Street London WC2E 9DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
LGDN Topco Limited
David Lonsdale, Celine Spencer, and 3 more are mutual people.
Active
LGDN Midco Limited
David Lonsdale, Celine Spencer, and 3 more are mutual people.
Active
LGDN Finco Limited
David Lonsdale, Celine Spencer, and 3 more are mutual people.
Active
LGDN Bidco Limited
David Lonsdale, Celine Spencer, and 3 more are mutual people.
Active
Family First Bidco Limited
Warwick Richard Thresher, Celine Spencer, and 2 more are mutual people.
Active
Bluebird Topco Limited
Celine Spencer and Kishan Ravi Yagnish Chotai are mutual people.
Active
Bluebird Midco Limited
Celine Spencer and Kishan Ravi Yagnish Chotai are mutual people.
Active
Bluebird Finco Limited
Celine Spencer and Kishan Ravi Yagnish Chotai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £1.4M (+65%)
Turnover
£85.34M
Increased by £17.32M (+25%)
Employees
2.22K
Decreased by 55 (-2%)
Total Assets
£170.98M
Decreased by £15.3M (-8%)
Total Liabilities
-£247.56M
Increased by £27.78M (+13%)
Net Assets
-£76.58M
Decreased by £43.08M (+129%)
Debt Ratio (%)
145%
Increased by 26.8% (+23%)
Latest Activity
Mr David Timothy Lonsdale Details Changed
1 Month Ago on 25 Sep 2025
Anthony Robert Page Appointed
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mrs Celine Johanne Henriksen Spencer Details Changed
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Aep Ffcv General Partner Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
August Equity Partners V General Partner Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Aep Ffcv General Partner Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Miss Celine Johanne Bugge Henriksen Details Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
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Documents
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Anthony Robert Page as a director on 15 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr David Timothy Lonsdale on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from The Floral 27B Floral Street London WC2E 9DP United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mrs Celine Johanne Henriksen Spencer on 27 June 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Change of details for Aep Ffcv General Partner Llp as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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