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C

COSMOS TOPCO LIMITED

Active Watford

Dormant Company

208 employees
Dormant Company
C

COSMOS TOPCO LIMITED

Dormant Company

Founded 16 Jun 2020 Active Watford, England 208 employees
Dormant Company
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £-163.81M £52.00M 2023 year on year
Total assets £249.66M £22.65M 2023 year on year
Total Liabilities £413.48M £29.34M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Building 4, Croxley Park Hatters Lane Watford WD18 8YF England

Credit Report

Discover COSMOS TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£5.17M

Decreased by £694.00k (-12%)

Net Assets

-£163.81M

Decreased by £52.00M (-47%)

Total Liabilities

£413.48M

Increased by £29.34M (+8%)

Turnover

£68.87M

Increased by £16.71M (+32%)

Employees

208

Increased by 28 (+16%)

Debt Ratio

166%

Increased by 25 (+18%)
See 10 Year Full Financials

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

7 Allotments 103,146 Shares £49.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 20242,175£3k£1.5
8 Apr 202425£37.5£1.5
29 Mar 20244,625£7k£1.5
27 Feb 202327,440£41k£1.5
17 May 20225,710£48.91m£9k

Officers

Officers

4 active 8 resigned
Status
Edward Christopher Fairfax HealeDirectorBritishUnited Kingdom5230 Jul 2020Active
Paul Dominic Ian MccreadieDirectorBritishUnited Kingdom4716 Jul 2020Active
Steven Williams James KentDirectorBritishEngland6327 Nov 2020Active
Thomas William Elliott LeighDirectorBritishUnited Kingdom5430 Jul 2020Active

Shareholders

Shareholders (96)

Thomas William Elliot Leigh, Philip Stevenson Hollett And Susan Caroline Hollett As Trustees Of The Kkmc Discretionary Settlement
0.2%
1,131,21519 Jun 2025
Thomas William Elliot Leigh, Philip Stevenson Hollett And Susan Caroline Hollett As Trustees Of The Kkmc Discretionary Settlement
0.0%
5,00019 Jun 2025
Zeegers Consultancy B.v
0.0%
4,00019 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eci 12 Special Purpose Bidco

United Kingdom

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 16 Jul 2020

Ceased
See All Controllers

Group Structure

Group Structure

ECI 12 SPECIAL PURPOSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
COSMOS TOPCO LIMITED Current Company
COSMOS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersTermination of Simon James Banks as director on 2025-09-30View(1 page)
15 Oct 2025Persons With Significant ControlEci 12 Special Purpose Bidco notified as a person with significant controlView(2 pages)
15 Oct 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(53 pages)
10 Sept 2025CapitalCapital Alter Shares ConsolidationView(21 pages)
20 Oct 2025 Officers

Termination of Simon James Banks as director on 2025-09-30

View Document(1 page)
15 Oct 2025 Persons With Significant Control

Eci 12 Special Purpose Bidco notified as a person with significant control

View Document(2 pages)
15 Oct 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

View Document(2 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(53 pages)
10 Sept 2025 Capital

Capital Alter Shares Consolidation

View Document(21 pages)

Recent Activity

Latest Activity

Termination of Simon James Banks as director on 2025-09-30

3 months ago on 20 Oct 2025

Eci 12 Special Purpose Bidco notified as a person with significant control

4 months ago on 15 Oct 2025

Withdrawal Of A Person With Significant Control Statement

4 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 13 Oct 2025

Capital Alter Shares Consolidation

5 months ago on 10 Sept 2025