WILLOW TOPCO LIMITED

Active Camberley

Activities of other holding companies n.e.c.

425 employees website.com
Activities of other holding companies n.e.c.
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WILLOW TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2017 Active Camberley, United Kingdom 425 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £-4M £2M 2023 year on year
Total assets £26M £43K 2023 year on year
Total Liabilities £31M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom

Full company profile for WILLOW TOPCO LIMITED (10568758), an active company based in Camberley, United Kingdom. Incorporated 17 Jan 2017. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

£3.58M

Increased by £1.15M (+48%)

Net Assets

-£4.43M

Decreased by £2.26M (-104%)

Total Liabilities

£30.77M

Increased by £2.30M (+8%)

Turnover

£33.09M

Increased by £1.25M (+4%)

Employees

425

Decreased by 1 (-0%)

Debt Ratio

117%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,014,148 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20211,000,000£1k£0.001
12 Oct 2018148£1.48£0.01
12 Oct 20188,000£8k£1
12 Oct 20183,000£3£0.001
12 Oct 20183,000£36£0.012

Officers

Officers

3 active
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown15 Jun 2017Active
Paul Leonard AitchisonDirectorAustralianUnited Kingdom4629 Jan 2024Active
Peter KavanaghDirectorBritishUnited Kingdom6329 Jan 2024Active

Shareholders

Shareholders (58)

The Leaders Romans Bidco Limited
83.0%
6,852,080
The Leaders Romans Bidco Limited
12.1%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WILLOW TOPCO LIMITED Current Company
WILLOW HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
19 Jan 2026OfficersChange to director Mr Michael Brian Cook on 17 Nov 2025
19 Jan 2026OfficersChange to director Mr Paul Leonard Aitchison on 17 Nov 2025
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025AccountsAnnual accounts filed
21 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

19 Jan 2026 Officers

Change to director Mr Michael Brian Cook on 17 Nov 2025

19 Jan 2026 Officers

Change to director Mr Paul Leonard Aitchison on 17 Nov 2025

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Change to director Mr Michael Brian Cook on 17 Nov 2025

3 months ago on 19 Jan 2026

Change to director Mr Paul Leonard Aitchison on 17 Nov 2025

3 months ago on 19 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Nov 2025

Annual accounts filed

7 months ago on 6 Oct 2025