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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

Also on 5 other boards

Steve Clasby

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr James Alan Cunningham

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Wayne Roberts

director · Since 04/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Wayne William Roberts

director · Since 04/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Kenneth John Terry

director · Since 12/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Timothy Michael Stedman

director · Since 16/09/2026

BRITISH · ENGLAND

Steve Clasby

director · Since 04/11/2024

British · United Kingdom

James Alan Cunningham

director · Since 04/11/2024

British · England

Wayne Roberts

secretary · Since 04/11/2024

Wayne Roberts

director · Since 04/11/2024

British · United Kingdom

Edward James Timothy Brett

director · Since 04/11/2024

British · England

Kenneth John Terry

director · Since 12/06/2025

British · United Kingdom

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

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

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 2nd Floor, Fryern House Winchester Road
2026-08-11

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD

post town → Eastleigh
2026-08-11

EASTLEIGH

officer appointed → ROBERTS, Wayne
2026-08-11
officer appointed → BRETT, Edward James Timothy
2026-08-11
officer appointed → CLASBY, Steve
2026-08-11
officer appointed → CUNNINGHAM, James Alan
2026-08-11
officer appointed → ROBERTS, Wayne
2026-08-11
officer appointed → TERRY, Kenneth John
2026-08-11