WOODFORD TOPCO LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £6.05M

Total assets £21.50M

Total Liabilities £15.45M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12-18 Grosvenor Gardens London SW1W 0DH England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£989.62k

Net Assets

£6.05M

Total Liabilities

£15.45M

Turnover

£16.31M

Employees

N/A

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

4 Allotments 11,749,997 Shares £11.75m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Jul 2025	A ORDINARY	1,850,564	£1.85m	£1
15 Jul 2025	B ORDINARY	196,875	£197k	£1
24 Jun 2025	A ORDINARY	202,558	£203k	£1
31 Mar 2023	ORDINARY	9,500,000	£9.50m	£1

Officers

2 active

Show resigned officers

						Status
Joao Vicente Goncalves Rosa	Director	Portuguese	United Kingdom	47	17 Feb 2023	Active
Martim Avillez Caldeira	Director	Portuguese	United Kingdom	48	17 Feb 2023	Active

Shareholders

Shareholders (2)


Limerston Capital Partners Ii, Lp	91.3%	17,147,098	A Ordinary	19 Feb 2025
The University Of Chicago	8.7%	1,644,242	B Ordinary	19 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Limerston Capital Partners Ii Gp Llp

United Kingdom

Active

Notified 17 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LIMERSTON CAPITAL PARTNERS II 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

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

WOODFORD TOPCO LIMITED Current Company

WOODFORD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
18 Jul 2025	Resolution	Resolutions	View(1 page)
16 Jul 2025	Capital	Allotment of shares (GBP 192,660.85) on 2025-07-15	View(4 pages)
7 Jul 2025	Resolution	Resolutions	View(1 page)
2 Jul 2025	Capital	Allotment of shares (GBP 189,938.98) on 2025-06-24	View(4 pages)