23.5 DEGREES TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
23.5 DEGREES TOPCO LIMITED

COMPANY NUMBER
09180152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/08/2014 (10 years and 3 months old)

WEBSITE
23-5degrees.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
18/08/2014 03/10/2015
ENSCO 1088 LIMITED

REGISTERED ADDRESS

3, HEDGE END RETAIL PARK, CHARLES W, SOUTHAMPTON
HAMPSHIRE
SO30 4RT

Telephone: 01489781500
TPS: Yes

TRADING ADDRESSES

Unit 3
Hedge End Retail Park
Charles Watts Way, Hedge End
Southampton, Hampshire
SO30 4RT

Telephone: 781485

Credit Risk Overview

Want to learn more about 23.5 DEGREES 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

View all Credit Risk

Financials Overview

CASH

£8.6M

57.88%

NET WORTH

£6.9M

5.98%

TOTAL LIABILITIES

£16.8M

42.30%

NET ASSETS

£9M

6.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

37

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
23.5 DEGREES TOPCO LIMITED	Active - Accounts Filed	View Report
23.5 DEGREES HOLDINGS LIMITED	Active - Accounts Filed	View Report
23.5 DEGREES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 22/10/2024	Event: Mark Snaith (923987088) has left the board
Date: 22/10/2024	Event: Luca Contardo (924892729) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 23.5 DEGREES 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

Want to learn more about 23.5 DEGREES TOPCO LIMITED?
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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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

£8.6M

57.88%

NET WORTH

£6.9M

5.98%

TOTAL LIABILITIES

£16.8M

42.30%

NET ASSETS

£9M

6.01%

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

2

PAST DIRECTORS

15

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATELEY CUSTODIAN & NOMINEE SERVICES LTD	Owned: 50.41 %	Shares: 385,092,787	Price per share: £1.00	Total Value: £385,092,787.00
ANIL PATIL	Owned: 29.97 %	Shares: 229,000,000	Price per share: £1.00	Total Value: £229,000,000.00
WCS NOMINEES LIMITED	Owned: 16.84 %	Shares: 128,651,213	Price per share: £1.00	Total Value: £128,651,213.00
MERIDIAN PENSION SCHEME	Owned: 1.96 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00
LUCA CONTARDO	Owned: 0.33 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
BARRY JOSEPH MULHOLLAND	Owned: 0.26 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
SARAH CLAIRE GRUNDY	Owned: 0.10 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
FAY LOUISE HOWELL	Owned: 0.10 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.01 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 34,050	Price per share: £1.00	Total Value: £34,050.00
MARK HEPBURN	Owned: 0.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 16,788	Price per share: £1.00	Total Value: £16,788.00
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 11,810	Price per share: £1.00	Total Value: £11,810.00
MARK HEPBURN	Owned: 0.00 %	Shares: 10,767	Price per share: £1.00	Total Value: £10,767.00
ANIL PATIL	Owned: 0.00 %	Shares: 10,620	Price per share: £1.00	Total Value: £10,620.00
MARK HEPBURN	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 8,513	Price per share: £1.00	Total Value: £8,513.00
WCS NOMINEES LIMITED	Owned: 0.00 %	Shares: 5,612	Price per share: £1.00	Total Value: £5,612.00
WCS NOMINEES LIMITED	Owned: 0.00 %	Shares: 2,959	Price per share: £1.00	Total Value: £2,959.00
JONATHAN BRADLEY CLELAND	Owned: 0.00 %	Shares: 2,525	Price per share: £1.00	Total Value: £2,525.00
LUCA CONTARDO	Owned: 0.00 %	Shares: 2,203	Price per share: £1.00	Total Value: £2,203.00
BARRY JOSEPH MULHOLLAND	Owned: 0.00 %	Shares: 2,203	Price per share: £1.00	Total Value: £2,203.00
MICHAEL TAIT	Owned: 0.00 %	Shares: 2,040	Price per share: £1.00	Total Value: £2,040.00
MICHAEL TAIT	Owned: 0.00 %	Shares: 1,628	Price per share: £1.00	Total Value: £1,628.00
JONATHAN BRADLEY CLELAND	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
AMANDA HART	Owned: 0.00 %	Shares: 631	Price per share: £1.00	Total Value: £631.00
JONATHAN BRADLEY CLELAND	Owned: 0.00 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
LUCA CONTARDO	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MICHAAEL MERHDAD BASTANI-BOSHEHRI	Owned: 0.00 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
SARAH CLAIRE GRUNDY	Owned: 0.00 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
FAY LOUISE HOWELL	Owned: 0.00 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
CHARLOTTE AMY BOWSHER	Owned: 0.00 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
BARRY MULHOLLAND	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BARRY MULHOLLAND	Owned: 0.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
LUCA CONTARDO	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
CHARLOTTE BOWSHER	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHARLOTTE BOWSHER	Owned: 0.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex Rayner 14/10/2024 - Present (1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Lingham 14/10/2024 - Present (1 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
GATELEY INCORPORATIONS LIMITED 18/08/2014 - 24/10/2014 (2 months) 18/08/2014 - Present (10 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
Michael James Ward 18/08/2014 - Present (10 years and 3 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report
Miles Daniel Otway 24/10/2014 - Present (10 years and 1 months) 24/10/2014 - Present (10 years and 1 months) Born in Oct 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
23.5 DEGREES TOPCO LIMITED	Active - Accounts Filed	View Report
23.5 DEGREES HOLDINGS LIMITED	Active - Accounts Filed	View Report
23.5 DEGREES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 22/10/2024	Event: Mark Snaith (923987088) has left the board
Date: 22/10/2024	Event: Luca Contardo (924892729) has left the board
Date: 22/10/2024	Event: Jonathan Bradley Cleland (914669827) has left the board
Date: 22/10/2024	Event: Barry Joseph Mulholland (924892744) has left the board
Date: 22/10/2024	Event: Mark Hepburn (916846214) has left the board
Date: 22/10/2024	Event: New Board Member Michael Lingham (929253721) Appointed
Date: 22/10/2024	Event: New Board Member Alex Rayner (932839636) Appointed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 21/01/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Accounts filed
Date: 26/01/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: Pascal Adrian Wittet (919243115) has left the board
Date: 16/06/2020	Event: New Board Member Mark Snaith (923987088) Appointed
Date: 15/02/2020	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: Mark Hepburn (919893096) has left the board
Date: 27/05/2019	Event: New Board Member Mark Hepburn (916846214) Appointed
Date: 21/04/2019	Event: New Accounts filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: GATELEY SECRETARIES LIMITED (924896039) has left the board
Date: 17/08/2018	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 02/08/2018	Event: New Company Secretary GATELEY SECRETARIES LIMITED (924896039) Appointed
Date: 01/08/2018	Event: New Board Member Barry Joseph Mulholland (924892744) Appointed
Date: 01/08/2018	Event: New Board Member Luca Contardo (924892729) Appointed
Date: 20/04/2018	Event: New Accounts filed
Date: 07/09/2017	Event: Michael John Tait (912915846) has left the board
Date: 07/09/2017	Event: New Board Member Jonathan Bradley Cleland (914669827) Appointed
Date: 06/09/2017	Event: New Annual Return filed
Date: 28/08/2017	Event: Amanda Judith Hart (908062424) has left the board
Date: 30/05/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Charles James Garner (920125499) has left the board
Date: 29/01/2016	Event: Michael Tait (920434418) has left the board
Date: 29/01/2016	Event: New Board Member Michael John Tait (912915846) Appointed
Date: 29/01/2016	Event: Michael Tait (920434418) has left the board
Date: 29/01/2016	Event: New Board Member Michael John Tait (912915846) Appointed
Date: 22/01/2016	Event: Change in Reg. Office
Date: 21/01/2016	Event: New Board Member Michael Tait (920434418) Appointed
Date: 21/01/2016	Event: New Board Member Amanda Hart (908062424) Appointed
Date: 08/01/2016	Event: Anil Sudhakar Patil (916094234) has left the board
Date: 05/10/2015	Event: Mark Hepburn (920125502) has left the board
Date: 05/10/2015	Event: New Board Member Mark Hepburn (919893096) Appointed

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23.5 DEGREES TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.6M

£6.9M

£16.8M

£9M

People Overview

2

15

37

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

£8.6M

£6.9M

£16.8M

£9M

Accounts

People Overview

2

15

37

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™