Raymond Brown New Topco Limited

16059219

active

Private Limited Company

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, 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 60

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

Persons with Significant Control

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

75–100% shares

75–100% votes

Appoint directors

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

Reg: Oc398067 · United Kingdom · Limited Liability Partnership

Notified 04/11/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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