COOKIE TOPCO LIMITED
Activities of other holding companies n.e.c.
COOKIE TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks England SL8 5AS
Full company profile for COOKIE TOPCO LIMITED (11099719), an active company based in Bucks, United Kingdom. Incorporated 6 Dec 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£19.50M
Total Liabilities
£27.16M
Turnover
N/A
Employees
N/A
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Spencer Henderson Wicks | Director | British | England | 1 Jul 2018 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wizard Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Synova Capital Fund Iii Lp
Ceased 31 Jan 2022
Synova Capital Gp 5 Limited
Ceased 11 Jan 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Officers | Change to director Mr Mark Ashworth on 2023-04-04 | |
| 26 Jan 2026 | Officers | Termination of Spencer Henderson Wicks as director on 2026-01-23 | |
| 26 Jan 2026 | Officers | Appointment of Ms Julie Louise Harris as director on 2026-01-26 | |
| 12 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-05 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Change to director Mr Mark Ashworth on 2023-04-04
Termination of Spencer Henderson Wicks as director on 2026-01-23
Appointment of Ms Julie Louise Harris as director on 2026-01-26
Confirmation statement made on 2025-12-05 with no updates
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Change to director Mr Mark Ashworth on 2023-04-04
2 months ago on 19 Feb 2026
Termination of Spencer Henderson Wicks as director on 2026-01-23
2 months ago on 26 Jan 2026
Appointment of Ms Julie Louise Harris as director on 2026-01-26
2 months ago on 26 Jan 2026
Confirmation statement made on 2025-12-05 with no updates
4 months ago on 12 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 30 Sept 2025