IWSR TOPCO LIMITED

Non-Trading

General Information

NAME
IWSR TOPCO LIMITED

COMPANY NUMBER
10757162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/05/2017 (7 years and 8 months old)

WEBSITE
http://theiwsr.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/05/2017 03/01/2019
INDIA TOPCO LIMITED

REGISTERED ADDRESS

NUTMEG HOUSE 60 GAINSFORD ST
LONDON
SE1 2NY

Telephone: 02038555477
TPS: No

TRADING ADDRESSES

5 Fleet Place
London
EC4M 7RD

Nutmeg House
60 Gainsford Street
LONDON
SE1 2NY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.5M

TOTAL LIABILITIES

£0

NET ASSETS

£17.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IWSR TOPCO LIMITED	Non-Trading	View Report
IWSR MIDCO LIMITED	Non-Trading	View Report
IWSR NEWCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: Alastair Valentine Stefan Smith (902446108) has left the board
Date: 20/12/2024	Event: Lulie Jane Halstead (909015578) has left the board
Date: 01/12/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IWSR TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.5M

TOTAL LIABILITIES

£0

NET ASSETS

£17.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALASTAIR VALENTINE STEFAN SMITH	Owned: 13.78 %	Shares: 20,233	Price per share: £0.01	Total Value: £202.33
MARK LEO MEEK	Owned: 12.80 %	Shares: 18,786	Price per share: £0.01	Total Value: £187.86
ALASTAIR VALENTINE STEFAN SMITH	Owned: 4.41 %	Shares: 6,481	Price per share: £0.01	Total Value: £64.81
MARK LEO MEEK	Owned: 4.27 %	Shares: 6,262	Price per share: £0.01	Total Value: £62.62
MARK LEO MEEK	Owned: 2.13 %	Shares: 3,120	Price per share: £0.01	Total Value: £31.20
NEIL EDWIN SMITH	Owned: 1.87 %	Shares: 2,747	Price per share: £0.01	Total Value: £27.47
SARAH JANE WOOLLETT	Owned: 1.40 %	Shares: 2,060	Price per share: £0.01	Total Value: £20.60
DOMINIC ASLAN	Owned: 1.25 %	Shares: 1,835	Price per share: £0.01	Total Value: £18.35
GRAZIELLA JEFFERY	Owned: 0.94 %	Shares: 1,384	Price per share: £0.01	Total Value: £13.84
CLEARWATER CORPORATE FINANCE LLP	Owned: 0.94 %	Shares: 1,384	Price per share: £0.01	Total Value: £13.84
EMILY NEILL	Owned: 0.94 %	Shares: 1,384	Price per share: £0.01	Total Value: £13.84
FPE II GENERAL PARTNER LLP (ACTING AS GENERAL PARTNER OF FPE FUND II LP)	Owned: 49.06 %	Shares: 72,023	Price per share: £0.01	Total Value: £720.23
DAMIEN MCINERNY	Owned: 0.94 %	Shares: 1,384	Price per share: £0.01	Total Value: £13.84
BY RAND	Owned: 0.94 %	Shares: 1,384	Price per share: £0.01	Total Value: £13.84
BY RAND	Owned: 0.75 %	Shares: 1,101	Price per share: £0.01	Total Value: £11.01
DAMIEN MCINERNY	Owned: 0.75 %	Shares: 1,101	Price per share: £0.01	Total Value: £11.01
EMILY NEILL	Owned: 0.50 %	Shares: 734	Price per share: £0.01	Total Value: £7.34
GRAZIELLA JEFFERY	Owned: 0.50 %	Shares: 734	Price per share: £0.01	Total Value: £7.34
TIMOTHY MICHAEL ROE	Owned: 0.47 %	Shares: 687	Price per share: £0.01	Total Value: £6.87
JOSE-LUIS HERMOSO	Owned: 0.38 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
ANDREW TOVEY-FALL	Owned: 0.38 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
OAKFIELDS ADVISORS LIMITED	Owned: 0.34 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANDREW TOVEY-FALL	Owned: 0.25 %	Shares: 367	Price per share: £0.01	Total Value: £3.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris Stibbs 22/02/2021 - Present (3 years and 10 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew John Fennell 24/05/2023 - Present (1 years and 7 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
David James Barbour 05/05/2017 - Present (7 years and 8 months) Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 43	View Report
Daniel Gareth Walker 05/05/2017 - Present (7 years and 8 months) Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 16	View Report
Mark Leo Meek 05/04/2018 - Present (6 years and 9 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IWSR TOPCO LIMITED	Non-Trading	View Report
IWSR MIDCO LIMITED	Non-Trading	View Report
IWSR NEWCO LIMITED	Active - Accounts Filed	View Report
IWSR DRINKS MARKET ANALYSIS LIMITED	Active - Accounts Filed	View Report
WINE INTELLIGENCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: Alastair Valentine Stefan Smith (902446108) has left the board
Date: 20/12/2024	Event: Lulie Jane Halstead (909015578) has left the board
Date: 01/12/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: Mark Leo Meek (924529947) has left the board
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Board Member Andrew John Fennell (931035644) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 07/09/2022	Event: Gordon Stephen McCall (929122128) has left the board
Date: 07/09/2022	Event: New Board Member Lulie Jane Halstead (909015578) Appointed
Date: 10/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: Sarah Jane Woollett (920117310) has left the board
Date: 12/01/2022	Event: New Board Member Gordon McCall (929122128) Appointed
Date: 21/10/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Chris Stibbs (928043315) Appointed
Date: 08/03/2021	Event: New Board Member Mark Williams (927895517) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Sarah Jane Woollett (920117310) Appointed
Date: 18/10/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Timothy Michael Roe (924628429) has left the board
Date: 13/05/2019	Event: Timothy Michael Roe (905126425) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Company Secretary Timothy Michael Roe (924628429) Appointed
Date: 18/04/2018	Event: New Board Member Neil Edwin Smith (905609398) Appointed
Date: 17/04/2018	Event: New Board Member Timothy Michael Roe (905126425) Appointed
Date: 17/04/2018	Event: New Board Member Mark Leo Meek (924529947) Appointed
Date: 17/04/2018	Event: New Board Member Alastair Valentine Stefan Smith (902446108) Appointed

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IWSR TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.5M

£0

£17.5M

People Overview

2

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.5M

£0

£17.5M

Accounts

People Overview

2

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™