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WHCO Laser Topco Limited

WHCO Laser Topco Limited is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. WHCO Laser Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15405949
Private limited company
Age
1 year 8 months
Incorporated 11 January 2024
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
42 Upper Berkeley Street
London
W1H 5QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jul 1965
Director • Company Director/ Consultant • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
WHCO Laser Midco Limited
Neil Christopher White and Gary Robert James White are mutual people.
Active
WHCO Laser Bidco Limited
Neil Christopher White and Gary Robert James White are mutual people.
Active
Andkeel Limited
Neil Christopher White and Gary Robert James White are mutual people.
Active
Keeland Limited
Neil Christopher White and Gary Robert James White are mutual people.
Active
Railike Limited
James Richard Bowring Stoddart is a mutual person.
Active
Stonesfield Capital Limited
James Richard Bowring Stoddart is a mutual person.
Active
Bestport General Partner Limited
James Richard Bowring Stoddart is a mutual person.
Active
Packard Nominees Limited
James Richard Bowring Stoddart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Turnover
£8.97M
Employees
74
Total Assets
£23.24M
Total Liabilities
-£23.68M
Net Assets
-£445K
Debt Ratio (%)
102%
Latest Activity
Group Accounts Submitted
10 Days Ago on 18 Sep 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr James Richard Bowring Stoddart Appointed
1 Year 7 Months Ago on 20 Feb 2024
Adam Hardwidge Appointed
1 Year 7 Months Ago on 20 Feb 2024
Mainspring Nominees (4) Limited (PSC) Details Changed
1 Year 8 Months Ago on 25 Jan 2024
Mr David Mcneil Mitchell Appointed
1 Year 8 Months Ago on 25 Jan 2024
Incorporated
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 23 Jan 2025
Appointment of Adam Hardwidge as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr James Richard Bowring Stoddart as a director on 20 February 2024
Submitted on 20 Feb 2024
Change of details for Mainspring Nominees (4) Limited as a person with significant control on 25 January 2024
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 1 Feb 2024
Resolutions
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Repayment History
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