HEARTWOOD TOPCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HEARTWOOD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jun 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Mar 2026 Next due 21 Mar 2026 3 months overdue
Confirmation Submitted 11 Jul 2025 Next due 4 Jul 2026 29 days remaining
Net assets £90K
Total assets £200K
Total Liabilities £110K
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for HEARTWOOD TOPCO LIMITED (15792877), an active company based in United Kingdom. Incorporated 21 Jun 2024. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Jun → 29 Jun 2025
Type
Next accounts 30 Jun 2025
Due by 21 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£89.86k

Total Liabilities

£110.22k

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Jun 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 Capital

Share allotments and capital structure

3 Allotments 208,000 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20248,000£80£0.01
24 Jul 2024100,000£100k£1
24 Jul 2024100,000£100k£1

Officers

Officers

3 active
Status
Boszko, Thomas PeterDirectorBritishUnited Kingdom4321 Jun 2024Active
Melvin, Helen LouiseDirectorBritishUnited Kingdom572 Jul 2024Active
Olney, Henry ThomasDirectorBritishEngland3811 Mar 2026Active

Shareholders

Shareholders (22)

Aso Lux 5 S.a R.l
48.1%
100,001
Aso Lux 5 S.a R.l
48.1%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Group Structure

Group Structure

HEARTWOOD TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 29 Jun 2025
11 Mar 2026OfficersAppointment of Mr Henry Thomas Olney as director on 11 Mar 2026
19 Jan 2026OfficersTermination of Christopher Patrick Edward Guy as director on 31 Dec 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
24 Feb 2025OfficersTermination of Patrick Anthony Dardis as director on 22 Feb 2025
29 Mar 2026 Accounts

Annual accounts made up to 29 Jun 2025

11 Mar 2026 Officers

Appointment of Mr Henry Thomas Olney as director on 11 Mar 2026

19 Jan 2026 Officers

Termination of Christopher Patrick Edward Guy as director on 31 Dec 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

24 Feb 2025 Officers

Termination of Patrick Anthony Dardis as director on 22 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 29 Jun 2025

2 months ago on 29 Mar 2026

Appointment of Mr Henry Thomas Olney as director on 11 Mar 2026

2 months ago on 11 Mar 2026

Termination of Christopher Patrick Edward Guy as director on 31 Dec 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 20 Jun 2025 with updates

10 months ago on 11 Jul 2025

Termination of Patrick Anthony Dardis as director on 22 Feb 2025

1 years ago on 24 Feb 2025