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Raymond Brown New Topco Limited

16059219

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR
Incorporated 04/11/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Wayne Roberts

secretary · Since 04/11/2024

Also on 1 other board

Mr Edward James Timothy Brett

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Steve Clasby

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr James Alan Cunningham

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Wayne Roberts

director · Since 04/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Kenneth John Terry

director · Since 12/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Wayne Roberts

secretary · Since 04/11/2024

Edward James Timothy Brett

director · Since 04/11/2024

British · England · Age 59

Steve Clasby

director · Since 04/11/2024

British · United Kingdom · Age 61

James Alan Cunningham

director · Since 04/11/2024

British · England · Age 61

Wayne Roberts

director · Since 04/11/2024

British · United Kingdom · Age 54

Kenneth John Terry

director · Since 12/06/2025

British · United Kingdom · Age 62

Former

James Ross Ancell

director · Resigned 30/04/2026

Persons with Significant Control

Elysian Capital Gp Cv I Llp Acting In Its Capacity As The General Partner Of Elysian Capital Cv I Lp

25–50% shares
25–50% votes

Manfield House, 1 Southampton Street,, London, WC2R 0LR

Reg: Oc457387 · United Kingdom · Limited Liability Partnership

Notified 17/11/2025

Former PSCs

Elysian Capital Gp Ii Llp, Acting Its Capacity As The General Partner Of Elysian Capital Ii Lp

Ceased 17/11/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/10/2025Registered 06/11/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12nd Floor, Fryern House Winchester Road
2026-08-11

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD

post townEastleigh
2026-08-11

EASTLEIGH

officer appointedROBERTS, Wayne
2026-08-11
officer appointedBRETT, Edward James Timothy
2026-08-11
officer appointedCLASBY, Steve
2026-08-11
officer appointedCUNNINGHAM, James Alan
2026-08-11
officer appointedROBERTS, Wayne
2026-08-11
officer appointedTERRY, Kenneth John
2026-08-11