COOKIE TOPCO LIMITED

Key Data

Status

Active

Company No.

11099719

Incorporation date

06/12/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2017)

19/02/2026

Director's details changed for Mr Mark Ashworth on 2023-04-04

View PDF (2 pages)

26/01/2026

Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23

View PDF (1 pages)

26/01/2026

Appointment of Ms Julie Louise Harris as a director on 2026-01-26

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

18/03/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

05/12/2024

Change of details for Wizard Bidco Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

23/01/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

19/01/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

08/03/2023

Appointment of Mr Mark Ashworth as a director on 2023-03-08

View PDF (2 pages)

08/03/2023

Termination of appointment of Stephen Thomas Smith as a director on 2023-03-08

View PDF (1 pages)

17/01/2023

Registration of charge 110997190002, created on 2023-01-18

View PDF (47 pages)

11/01/2023

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

07/11/2022

Group of companies' accounts made up to 2021-09-30

View PDF (36 pages)

28/03/2022

Termination of appointment of Henry Scott Elkington as a director on 2022-03-28

View PDF (1 pages)

22/03/2022

Registration of charge 110997190001, created on 2022-03-22

View PDF (51 pages)

22/02/2022

Resolutions

View PDF (1 pages)

22/02/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/02/2022

Termination of appointment of Philip Simon Shapiro as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Termination of appointment of Zachary David Tsai as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Cessation of Synova Capital Fund Iii Lp as a person with significant control on 2022-01-31

View PDF (1 pages)

09/02/2022

Notification of Wizard Bidco Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

03/02/2022

Resolutions

View PDF (3 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (32 pages)

08/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

10/12/2019

Cessation of Synova Capital Gp 5 Limited as a person with significant control on 2019-01-11

View PDF (1 pages)

10/12/2019

Notification of Synova Capital Fund Iii Lp as a person with significant control on 2019-01-11

View PDF (2 pages)

07/08/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

20/02/2019

Second filing of Confirmation Statement dated 05/12/2018

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (7 pages)

03/12/2018

Termination of appointment of Royce Anthony Pauley as a director on 2018-11-30

View PDF (1 pages)

09/08/2018

Appointment of Mr Spencer Henderson Wicks as a director on 2018-07-01

View PDF (2 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2018

Resolutions

View PDF (65 pages)

14/06/2018

Appointment of Mr Henry Elkington as a director on 2018-06-06

View PDF (2 pages)

29/05/2018

Appointment of Mr Stephen Thomas Smith as a director on 2018-05-11

View PDF (2 pages)

12/01/2018

Appointment of Mr Royce Anthony Pauley as a director on 2017-12-15

View PDF (2 pages)

11/01/2018

Appointment of Mr Philip Simon Shapiro as a director on 2017-12-15

View PDF (2 pages)

09/01/2018

Registered office address changed from C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom to Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks England SL8 5AS on 2018-01-09

View PDF (2 pages)

09/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2018

Change of share class name or designation

View PDF (2 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

09/01/2018

Resolutions

View PDF (64 pages)

08/12/2017

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

06/12/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COOKIE TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashworth, Mark	Director	08/03/2023 - Present	13
Elkington, Henry Scott	Director	06/06/2018 - 28/03/2022	27
Harris, Julie Louise	Director	26/01/2026 - Present	34
Wicks, Spencer Henderson	Director	01/07/2018 - 23/01/2026	15
Smith, Stephen Thomas	Director	11/05/2018 - 08/03/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOKIE TOPCO LIMITED

COOKIE TOPCO LIMITED is an(a) Active company incorporated on 06/12/2017 with the registered office located at Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England SL8 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKIE TOPCO LIMITED?

COOKIE TOPCO LIMITED is currently Active. It was registered on 06/12/2017 .

Where is COOKIE TOPCO LIMITED located?

COOKIE TOPCO LIMITED is registered at Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England SL8 5AS.

What does COOKIE TOPCO LIMITED do?

COOKIE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOKIE TOPCO LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Mark Ashworth on 2023-04-04.