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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 12 months ago.
Status
Active
Active since incorporation
Company No
15405949
Private limited company
Age
1 year 12 months
Incorporated 11 January 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 January 2026 (3 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 2 days 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 (8 months remaining)
Contact
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 • British • Lives in UK • Born in Aug 1992
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Andkeel Limited
Gary Robert James White and Neil Christopher White are mutual people.
Active
Keeland Limited
Gary Robert James White and Neil Christopher 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
Snaptrip Group Limited
James Richard Bowring Stoddart is a mutual person.
Active
Bestport Private Equity 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
Confirmation Submitted
2 Days Ago on 7 Jan 2026
Group Accounts Submitted
3 Months Ago on 18 Sep 2025
Accounting Period Shortened
7 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Mr James Richard Bowring Stoddart Appointed
1 Year 10 Months Ago on 20 Feb 2024
Adam Hardwidge Appointed
1 Year 10 Months Ago on 20 Feb 2024
Mainspring Nominees (4) Limited (PSC) Details Changed
1 Year 11 Months Ago on 25 Jan 2024
Mr David Mcneil Mitchell Appointed
1 Year 11 Months Ago on 25 Jan 2024
Incorporated
1 Year 12 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 7 Jan 2026
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 Mr James Richard Bowring Stoddart as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Adam Hardwidge as a director on 20 February 2024
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 1 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
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Repayment History
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