COLUMBUS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
COLUMBUS TOPCO LIMITED

COMPANY NUMBER
08180821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
15/08/2012 (12 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HIGHPOINT 9 SYDENHAM ROAD, GUILDFORD
SURREY
GU1 3RX

Telephone: 01483447414
TPS: No

TRADING ADDRESSES

Highpoint 9 Sydenham Road
Guildford
Surrey
GU1 3RX

Units A-J
Austen House
Station View
Guildford, Surrey
GU1 4AR

Telephone: 447414

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£644k

76.84%

NET WORTH

- £29.7M

15.68%

TOTAL LIABILITIES

£6.7M

29.19%

NET ASSETS

- £23.8M

13.04%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLUMBUS TOPCO LIMITED	Active - Accounts Filed	View Report
COLUMBUS MIDCO LIMITED	Active - Accounts Filed	View Report
COLUMBUS BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Board Member Yaelle Candolfi (929854750) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLUMBUS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£644k

76.84%

NET WORTH

- £29.7M

15.68%

TOTAL LIABILITIES

£6.7M

29.19%

NET ASSETS

- £23.8M

13.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAPHITE CAPITAL PARTNERS VII E	Owned: 0.00 %	Shares: 38,661	Price per share: £0.00	Total Value: £3.87
GRAPHITE CAPITAL PARTNERS VII B	Owned: 0.32 %	Shares: 31,580	Price per share: £0.01	Total Value: £315.80
CRAIG LIGHT	Owned: 7.49 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ALAN KELSEY	Owned: 0.15 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
EXPLORE LEARNING EMPLOYEE BENEFIT TRUST	Owned: 0.12 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
LISA HAYCOX	Owned: 4.99 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ROBERT HICKS	Owned: 0.09 %	Shares: 9,040	Price per share: £0.01	Total Value: £90.40
GRAPHITE CAPITAL PARTNERS VII D	Owned: 0.73 %	Shares: 73,484	Price per share: £0.01	Total Value: £734.84
ROBERT HICKS	Owned: 21.21 %	Shares: 42,500	Price per share: £0.50	Total Value: £21,250.00
WILLIAM MILLS	Owned: 0.07 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
ALASTAIR DAWE	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MATTHEW EVANS	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
LISA HAYCOX	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CATRIONA SCOTT	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CAREY ANN DODAH	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
GRAPHITE CAPITAL FOUNDER PARTNER VII	Owned: 0.04 %	Shares: 4,234	Price per share: £0.01	Total Value: £42.34
SARAH DAVY	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
RICHARD HUBBERT	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JESSAMINE RINGER	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
BELINDA SOUTHGATE	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KATHERINE RICHARDSON	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
AMANDEEP SANGHERA	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GRAPHITE CAPITAL PARTNERS VII E	Owned: 0.01 %	Shares: 786	Price per share: £0.01	Total Value: £7.86
GRAPHITE CAPITAL PARTNERS VII D	Owned: 0.36 %	Shares: 3,614,449	Price per share: £0.00	Total Value: £361.44
GRAPHITE CAPITAL PARTNERS VII B	Owned: 0.16 %	Shares: 1,553,322	Price per share: £0.00	Total Value: £155.33
CRAIG LIGHT	Owned: 0.15 %	Shares: 1,478,580	Price per share: £0.00	Total Value: £147.86
LISA HAYCOX	Owned: 0.15 %	Shares: 1,478,580	Price per share: £0.00	Total Value: £147.86
DAVID KELLY	Owned: 0.07 %	Shares: 746,790	Price per share: £0.00	Total Value: £74.68
YAELLE CANDOLFI	Owned: 0.06 %	Shares: 572,539	Price per share: £0.00	Total Value: £57.25
GRAPHITE CAPITAL PARTNERS VII A	Owned: 1.17 %	Shares: 11,724,629	Price per share: £0.00	Total Value: £1,172.46
GRAPHITE CAPITAL PARTNERS VII C	Owned: 1.15 %	Shares: 11,485,679	Price per share: £0.00	Total Value: £1,148.57
RICHARD REYNOLDS	Owned: 0.06 %	Shares: 572,539	Price per share: £0.00	Total Value: £57.25
CATRIONA SCOTT	Owned: 0.03 %	Shares: 318,609	Price per share: £0.00	Total Value: £31.86
GRAPHITE CAPITAL PARTNERS VII A	Owned: 2.38 %	Shares: 238,369	Price per share: £0.01	Total Value: £2,383.69
WITTINGTON INVESTMENTS LIMITED	Owned: 0.51 %	Shares: 5,076,562	Price per share: £0.00	Total Value: £507.66
ALAN KELSEY	Owned: 0.02 %	Shares: 233,930	Price per share: £0.00	Total Value: £23.39
GRAPHITE CAPITAL PARTNERS VII C	Owned: 2.33 %	Shares: 233,511	Price per share: £0.01	Total Value: £2,335.11
GRAPHITE CAPITAL FOUNDER PARTNER VII	Owned: 0.02 %	Shares: 208,258	Price per share: £0.00	Total Value: £20.83
TOBY AUSTIN	Owned: 0.02 %	Shares: 199,144	Price per share: £0.00	Total Value: £19.91
CHRISTOPHER LE MAISTRE	Owned: 0.02 %	Shares: 199,144	Price per share: £0.00	Total Value: £19.91
RICHARD HUBBERT	Owned: 0.02 %	Shares: 196,644	Price per share: £0.00	Total Value: £19.66
WILLIAM MILLS	Owned: 0.45 %	Shares: 4,460,099	Price per share: £0.00	Total Value: £446.01
AMANDEEP SANGHERA	Owned: 0.02 %	Shares: 196,644	Price per share: £0.00	Total Value: £19.66
MATTHEW EVANS	Owned: 0.02 %	Shares: 194,144	Price per share: £0.00	Total Value: £19.41
LOUISE JOHNSON	Owned: 0.01 %	Shares: 124,465	Price per share: £0.00	Total Value: £12.45
MARIA LOSADA RODRIGUEZ	Owned: 0.01 %	Shares: 124,465	Price per share: £0.00	Total Value: £12.45
WILLIAM MILLS	Owned: 0.39 %	Shares: 3,858,669	Price per share: £0.00	Total Value: £385.87
VANESSA GIFFORD	Owned: 0.01 %	Shares: 124,465	Price per share: £0.00	Total Value: £12.45
WITTINGTON INVESTMENTS LTD	Owned: 10.31 %	Shares: 103,226	Price per share: £0.10	Total Value: £10,322.60
WILLIAM MILLS	Owned: 43.68 %	Shares: 87,500	Price per share: £0.50	Total Value: £43,750.00
WILLIAM MILLS	Owned: 0.81 %	Shares: 80,770	Price per share: £0.01	Total Value: £807.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Stabb Mills 15/08/2012 - Present (12 years and 3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Craig Jonathan Light 01/04/2014 - Present (10 years and 8 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Lisa Marie Haycox 26/01/2016 - Present (8 years and 10 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Toby Warwick Austin 24/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Thomas Kelly 19/07/2021 - Present (3 years and 4 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLUMBUS TOPCO LIMITED	Active - Accounts Filed	View Report
COLUMBUS MIDCO LIMITED	Active - Accounts Filed	View Report
COLUMBUS BIDCO LIMITED	Active - Accounts Filed	View Report
EXPLORE LEARNING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Board Member Yaelle Candolfi (929854750) Appointed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Catriona Jane Scott (924813476) has left the board
Date: 11/07/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Board Member Richard Zak Reynolds (930764072) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 20/09/2021	Event: New Board Member David Thomas Kelly (921118871) Appointed
Date: 20/09/2021	Event: New Board Member David Thomas Kelly (921118871) Appointed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 28/10/2020	Event: Change in Reg. Office
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: Lucy Jane Everard (923911250) has left the board
Date: 26/07/2019	Event: New Company Secretary Toby Warwick Austin (926079872) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: New Board Member Catriona Jane Scott (924813476) Appointed
Date: 04/01/2018	Event: Robert Cerdic William Hicks (917143053) has left the board
Date: 19/10/2017	Event: Hayleigh Claire Richards (923608920) has left the board
Date: 19/10/2017	Event: New Company Secretary Lucy Jane Everard (923911250) Appointed
Date: 29/08/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 31/07/2017	Event: Matthew John Osborn (920400499) has left the board
Date: 31/07/2017	Event: New Company Secretary Hayleigh Claire Richards (923608920) Appointed
Date: 24/12/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Board Member Lisa Marie Haycox (920877315) Appointed
Date: 12/01/2016	Event: Susan Cotterill (918434771) has left the board
Date: 12/01/2016	Event: New Company Secretary Matthew John Osborn (920400499) Appointed
Date: 16/09/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 25/04/2014	Event: New Board Member Craig Jonathan Light (917530973) Appointed
Date: 21/01/2014	Event: New Company Secretary Susan Cotterill (918434771) Appointed
Date: 21/01/2014	Event: Simon Kenneth Giles (917140373) has left the board
Date: 21/01/2014	Event: Simon Kenneth Giles (917271489) has left the board
Date: 15/10/2013	Event: New Board Member Alan Kelsey (918183724) Appointed
Date: 15/10/2013	Event: Alan Kelsey (918183857) has left the board
Date: 08/10/2013	Event: New Board Member Alan Kelsey (918183857) Appointed

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COLUMBUS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£644k

- £29.7M

£6.7M

- £23.8M

People Overview

7

4

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£644k

- £29.7M

£6.7M

- £23.8M

Accounts

People Overview

7

4

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™