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Hemani Topco Ventures Ltd

Hemani Topco Ventures Ltd is an active company incorporated on 15 July 2024 with the registered office located in Reading, Berkshire. Hemani Topco Ventures Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15839942
Private limited company
Age
1 year 2 months
Incorporated 15 July 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Jul31 Dec 2024 (5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arrowhead Park
Arrowhead Road
Theale
Berkshire
RG7 4AH
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1946
Muhamed Amin Hemani
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Centresoft Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
P.D.Q. Distribution Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Spire Technology Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Art Systems Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Combined Distribution (Holdings) Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Hemani Ventures Ltd
Sunil Jayantilal Madhani is a mutual person.
Active
Advantage Entertainment Distribution Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.52M
Decreased by £146.76M (-78%)
Turnover
£3.19B
Decreased by £1.02B (-24%)
Employees
1.85K
Decreased by 82 (-4%)
Total Assets
£969.22M
Decreased by £485.57M (-33%)
Total Liabilities
-£696.33M
Decreased by £599.68M (-46%)
Net Assets
£272.88M
Increased by £114.11M (+72%)
Debt Ratio (%)
72%
Decreased by 17.24% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 10 Jul 2025
Inspection Address Changed
2 Months Ago on 10 Jul 2025
Sheryl Llovido Appointed
2 Months Ago on 1 Jul 2025
Emily Elizabeth Garvey Resigned
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
7 Months Ago on 12 Feb 2025
Accounting Period Extended
7 Months Ago on 11 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Incorporated
1 Year 2 Months Ago on 15 Jul 2024
Name changed from Westcoast Topco Limited
1 Year 2 Months Ago on 15 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 10 Jul 2025
Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 10 Jul 2025
Appointment of Sheryl Llovido as a secretary on 1 July 2025
Submitted on 9 Jul 2025
All of the property or undertaking has been released from charge 158399420001
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 5 Mar 2025
Termination of appointment of Emily Elizabeth Garvey as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 12 Feb 2025
Repayment History
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