WAVERLEY TOPCO LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WAVERLEY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Dec 2024 Active Cardiff, Wales website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Apr 2026 13 days overdue
Confirmation Submitted 21 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Capital Building Tyndall Street Cardiff Cardiff CF10 4AZ Wales

Full company profile for WAVERLEY TOPCO LIMITED (16145040), an active company based in Cardiff, Wales. Incorporated 19 Dec 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

Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 999,990 Shares £999.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 2025849,990£849.99£0.001
11 Jun 2025120,000£120£0.001
11 Jun 202530,000£30£0.001

Officers

Officers

2 active 1 resigned
Status
Andrew Graham Scott ReidDirectorBritishUnited Kingdom3219 Dec 2024Active
Jonathan Geoffrey RawlingsDirectorBritishEngland442 Jun 2025Active

Shareholders

Shareholders (6)

Chiltern Capital Nominees Limited
85.0%
850,000
Chiltern Capital Nominees Limited
6.0%
60,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Dec 2024
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

WAVERLEY TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Donal Martin Fullerton as director on 29 Apr 2026
5 Mar 2026OfficersAppointment of Ms Emma Barrett-Peel as director on 2 Mar 2026
7 Jan 2026OfficersAppointment of Mr James John Mcvey as director on 5 Jan 2026
21 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
19 Dec 2025OfficersTermination of Alan Wilson as director on 6 Dec 2025
1 May 2026 Officers

Termination of Donal Martin Fullerton as director on 29 Apr 2026

5 Mar 2026 Officers

Appointment of Ms Emma Barrett-Peel as director on 2 Mar 2026

7 Jan 2026 Officers

Appointment of Mr James John Mcvey as director on 5 Jan 2026

21 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

19 Dec 2025 Officers

Termination of Alan Wilson as director on 6 Dec 2025

Recent Activity

Latest Activity

Termination of Donal Martin Fullerton as director on 29 Apr 2026

1 weeks ago on 1 May 2026

Appointment of Ms Emma Barrett-Peel as director on 2 Mar 2026

2 months ago on 5 Mar 2026

Appointment of Mr James John Mcvey as director on 5 Jan 2026

4 months ago on 7 Jan 2026

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 21 Dec 2025

Termination of Alan Wilson as director on 6 Dec 2025

4 months ago on 19 Dec 2025