WAB TOPCO LIMITED

Active Holborn

Support activities to performing arts

1 employees website.com
Support activities to performing arts
W

WAB TOPCO LIMITED

Support activities to performing arts

Founded 21 Aug 2008 Active Holborn, England 1 employees website.com
Support activities to performing arts
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £250 £0 2024 year on year
Total Liabilities £150 £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England

Full company profile for WAB TOPCO LIMITED (06679372), an active company based in Holborn, England. Incorporated 21 Aug 2008. Support activities to performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£150.00

Turnover

N/A

Employees

1

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Furnish, David JamesDirectorCanadianEngland6313 Nov 2014Active

Shareholders

Shareholders (1)

Elton Hercules John
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sir Elton Hercules John

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WAB TOPCO LIMITED Current Company
WILLIAM A BONG LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
27 Mar 2026OfficersAppointment of Mr David James Furnish as director
9 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
18 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

27 Mar 2026 Officers

Appointment of Mr David James Furnish as director

9 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

1 months ago on 27 Mar 2026

Appointment of Mr David James Furnish as director

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 9 Oct 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 5 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Nov 2024