STAR WILLOW TOPCO LIMITED

16093368
Active London

Activities of other holding companies n.e.c.

37 employees website.com
Activities of other holding companies n.e.c.
S

STAR WILLOW TOPCO LIMITED

16093368

Activities of other holding companies n.e.c.

Founded 21 Nov 2024 Active London, England 37 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 4 Dec 2026 5 months remaining
Net assets £-3M
Total assets £72M
Total Liabilities £75M
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for STAR WILLOW TOPCO LIMITED (16093368), an active company based in London, England. Incorporated 21 Nov 2024. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2025–2025)

Cash in Bank

£2.44M

Net Assets

-£2.70M

Total Liabilities

£74.83M

Turnover

£3.77M

Employees

37

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 123,205,004 Shares £12.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 202515,000£2k£0.1
5 Feb 202561,115,002£6.11m£0.1
5 Feb 2025134,998£13k£0.1
5 Feb 202561,115,002£6.11m£0.1
5 Feb 2025670,004£67k£0.1

Officers

Officers

3 active
Status
Andrew John WrightDirectorBritishEngland595 Feb 2025Active
David Garry TimminsDirectorBritishEngland515 Feb 2025Active
Paul Michael JonesDirectorBritishEngland455 Feb 2025Active

Shareholders

Shareholders (9)

The Leah Jones Group
49.6%
61,115,002
The Leah Jones Group
49.6%
61,115,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 5 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent
Notified 21 Nov 2024
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STAR WILLOW TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026CapitalAllotment of shares (GBP 12,321,500.4) on 20 May 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
2 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
18 Mar 2025CapitalAllotment of shares (GBP 1,232,000.04) on 5 Feb 2025
13 Mar 2025Persons With Significant ControlChange to Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 Feb 2025
29 Jan 2026 Capital

Allotment of shares (GBP 12,321,500.4) on 20 May 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

2 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

18 Mar 2025 Capital

Allotment of shares (GBP 1,232,000.04) on 5 Feb 2025

13 Mar 2025 Persons With Significant Control

Change to Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 Feb 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 12,321,500.4) on 20 May 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 20 Nov 2025 with updates

5 months ago on 6 Jan 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 2 Dec 2025

Allotment of shares (GBP 1,232,000.04) on 5 Feb 2025

1 years ago on 18 Mar 2025

Change to Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 Feb 2025

1 years ago on 13 Mar 2025