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Longbow Topco Limited

Longbow Topco Limited is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. Longbow Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14504161
Private limited company
Age
2 years 11 months
Incorporated 24 November 2022
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4 Lonsdale Road
London
NW6 6RD
England
Address changed on 5 Jan 2023 (2 years 9 months ago)
Previous address was 5 Albany Courtyard London W1J 0HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Chairman • British • Lives in England • Born in Jul 1961
Director • Investor • British • Lives in UK • Born in Oct 1982
Director • Chief Financial Officer • British • Lives in Wales • Born in Oct 1983
Director • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Longbow Midco Limited
Catherine Beck, James William Joseph Bakewell, and 2 more are mutual people.
Active
Longbow Bidco Limited
Catherine Beck, James William Joseph Bakewell, and 1 more are mutual people.
Active
Asend Limited
Joshua Jeremy De Mouilpied Nieboer and Andrew James Brown are mutual people.
Active
Targeted Provision Ltd
Joshua Jeremy De Mouilpied Nieboer and Andrew James Brown are mutual people.
Active
Bassetmain Limited
Catherine Beck is a mutual person.
Active
Sussex Educare Limited
Graham Baker is a mutual person.
Active
Aurora Care And Education Holdings Limited
Graham Baker is a mutual person.
Active
Treehouse Educare Limited
Graham Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.05M
Turnover
£7.68M
Employees
85
Total Assets
£9.25M
Total Liabilities
-£11.7M
Net Assets
-£2.45M
Debt Ratio (%)
126%
Latest Activity
Group Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Graham Baker Resigned
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Andrew James Brown Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Mr Andrew James Brown Appointed
2 Years 8 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Jan 2023
Charles Henry Bowdler Oakshett Resigned
2 Years 10 Months Ago on 23 Dec 2022
Agathos Ii Gp Llp (PSC) Details Changed
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Graham Baker as a director on 14 October 2024
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 27 Nov 2023
Director's details changed for Mr Andrew James Brown on 21 February 2023
Submitted on 21 Feb 2023
Appointment of Mr Andrew James Brown as a director on 10 February 2023
Submitted on 15 Feb 2023
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 15 Feb 2023
Second filing of a statement of capital following an allotment of shares on 7 December 2022
Submitted on 2 Feb 2023
Repayment History
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