CompanyTrack
W

WONDER TOPCO LIMITED

Active Cirencester

Activities of other holding companies n.e.c.

71 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
W

WONDER TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2021 Active Cirencester, United Kingdom 71 employees wonderfieldgroup.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £-5.78M £2.55M 2024 year on year
Total assets £8.35M £2.63M 2024 year on year
Total Liabilities £14.13M £86.30K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Units 20 & 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom

Office (London EC2A 2BB)

69 Wilson St

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£598.59k

Decreased by £1.04M (-63%)

Net Assets

-£5.78M

Decreased by £2.55M (-79%)

Total Liabilities

£14.13M

Decreased by £86.30k (-1%)

Turnover

£10.00M

Decreased by £393.04k (-4%)

Employees

71

Increased by 16 (+29%)

Debt Ratio

169%

Increased by 40 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 Allotments 97,999 Shares £98k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 20221,000£1k£1k
7 Jun 20212,000£2k£1
16 Mar 20213,000£3k£1
2 Mar 20213,240£3k£3k
2 Mar 202146,999£47k£47k

Officers

Officers

4 active 2 resigned
Status
Benjamin Luke MarnhamDirectorBritishEngland5316 Mar 2021Active
David Mathew RolfeDirectorBritishUnited Kingdom5019 Feb 2021Active
James Vaughan ArrowsmithDirectorBritishEngland573 Mar 2025Active
William Thomas StoneDirectorBritishEngland4519 Feb 2021Active

Shareholders

Shareholders (9)

Nvm Iii Gp Llp
47.0%
47,00022 Feb 2022
William Thomas Stone
20.9%
20,88022 Feb 2022
William Thomas Stone
1.6%
1,62022 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvm Iii Gp Llp

United Kingdom

Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
WONDER TOPCO LIMITED Current Company
WONDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
13 Mar 2025OfficersAppointment of Mr James Vaughan Arrowsmith as director on 2025-03-03View(2 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
13 Dec 2024OfficersTermination of Michael Andrew Dowson as director on 2024-08-31View(1 page)
12 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Officers

Appointment of Mr James Vaughan Arrowsmith as director on 2025-03-03

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

13 Dec 2024 Officers

Termination of Michael Andrew Dowson as director on 2024-08-31

12 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Appointment of Mr James Vaughan Arrowsmith as director on 2025-03-03

11 months ago on 13 Mar 2025

Confirmation statement made on 2025-02-18 with no updates

11 months ago on 13 Mar 2025

Termination of Michael Andrew Dowson as director on 2024-08-31

1 years ago on 13 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Oct 2024