LADDIE TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
LADDIE TOPCO LIMITED

COMPANY NUMBER
10192112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
20/05/2016 (8 years and 6 months old)

WEBSITE
http://www.radley.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
29/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1B ETHERIDGE AVENUE, BRINKLOW
MILTON KEYNES
MK10 0BP

TRADING ADDRESSES

Unit 1B Etheridge Avenue
Brinklow
Milton Keynes
MK10 0BP
MK10 0BP

Credit Risk Overview

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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

£1.9M

45.39%

NET WORTH

- £70M

16.54%

TOTAL LIABILITIES

£15.4M

11.16%

NET ASSETS

- £55.1M

32.75%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

88

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
LADDIE TOPCO LIMITED	Active - Accounts Filed	View Report
LADDIE MIDCO LIMITED	Active - Accounts Filed	View Report
LADDIE BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Justin Paul David Stead (920412653) has left the board
Date: 20/07/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Neil Duncan Cooper (919742157) Appointed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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

£1.9M

45.39%

NET WORTH

- £70M

16.54%

TOTAL LIABILITIES

£15.4M

11.16%

NET ASSETS

- £55.1M

32.75%

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

6

PAST DIRECTORS

5

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAYNE WORDEN	Owned: 0.10 %	Shares: 48,578	Price per share: £0.00	Total Value: £4.86
NO 9 INVESTMENTS LTD	Owned: 0.89 %	Shares: 44,523	Price per share: £0.00	Total Value: £44.52
JUSTIN STEAD	Owned: 0.46 %	Shares: 22,950	Price per share: £0.00	Total Value: £22.95
FRESHSTREAM I L.P.	Owned: 0.44 %	Shares: 22,050	Price per share: £0.00	Total Value: £22.05
MARK GIFFORD	Owned: 0.04 %	Shares: 18,241	Price per share: £0.00	Total Value: £1.82
NICHOLAS VANCE	Owned: 0.23 %	Shares: 11,700	Price per share: £0.00	Total Value: £11.70
JUSTIN STEAD	Owned: 0.15 %	Shares: 7,650	Price per share: £0.00	Total Value: £7.65
JUSTIN STEAD	Owned: 0.15 %	Shares: 7,650	Price per share: £0.00	Total Value: £7.65
FRESHSTREAM I L.P.	Owned: 0.15 %	Shares: 7,625	Price per share: £0.00	Total Value: £7.63
FRESHSTREAM I L.P.	Owned: 0.15 %	Shares: 7,350	Price per share: £0.00	Total Value: £7.35
FRESHSTREAM I L.P.	Owned: 0.15 %	Shares: 7,350	Price per share: £0.00	Total Value: £7.35
JACKIE HAY	Owned: 0.14 %	Shares: 7,200	Price per share: £0.00	Total Value: £7.20
JUSTIN STEAD	Owned: 0.12 %	Shares: 6,261	Price per share: £0.00	Total Value: £6.26
FRESHSTREAM I L.P.	Owned: 51.03 %	Shares: 25,637,546	Price per share: £0.00	Total Value: £2,563.75
NO. 9 INVESTMENTS LTD	Owned: 5.85 %	Shares: 2,941,348	Price per share: £0.00	Total Value: £294.13
NEIL COOPER	Owned: 0.11 %	Shares: 5,400	Price per share: £0.00	Total Value: £5.40
NICHOLAS VANCE	Owned: 0.08 %	Shares: 3,900	Price per share: £0.00	Total Value: £3.90
NICHOLAS VANCE	Owned: 0.08 %	Shares: 3,900	Price per share: £0.00	Total Value: £3.90
FRESHSTREAM I L.P.	Owned: 0.06 %	Shares: 2,900	Price per share: £0.00	Total Value: £2.90
MARK GIFFORD	Owned: 0.05 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
JAYNE WORDEN	Owned: 0.05 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
FRANCIS RODRIGUES	Owned: 0.05 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
MICHAELA WRAY	Owned: 0.05 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
JUSTIN STEAD	Owned: 0.92 %	Shares: 459,833	Price per share: £0.00	Total Value: £45.98
FRESHSTREAM I LP	Owned: 7.72 %	Shares: 388,073	Price per share: £0.00	Total Value: £388.07
SWEDISH CHEF	Owned: 0.10 %	Shares: 50,318	Price per share: £0.00	Total Value: £5.03
JACKIE HAY	Owned: 0.05 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
JACKIE HAY	Owned: 0.05 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
JUSTIN STEAD	Owned: 0.04 %	Shares: 2,100	Price per share: £0.00	Total Value: £2.10
NEIL COOPER	Owned: 0.04 %	Shares: 1,800	Price per share: £0.00	Total Value: £1.80
RACHEL GLYNN	Owned: 0.04 %	Shares: 1,800	Price per share: £0.00	Total Value: £1.80
NEIL COOPER	Owned: 0.04 %	Shares: 1,800	Price per share: £0.00	Total Value: £1.80
JACKIE HAY	Owned: 0.03 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
NICHOLAS VANCE	Owned: 0.03 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
GUY MEISL	Owned: 0.03 %	Shares: 1,350	Price per share: £0.00	Total Value: £1.35
MARK GIFFORD	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
NEIL PLAISTOWE	Owned: 0.03 %	Shares: 1,350	Price per share: £0.00	Total Value: £1.35
MARK GIFFORD	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
JAYNE WORDEN	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
FRANCIS RODRIGUES	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
FRANCIS RODRIGUES	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
LOUISE TAYLOR	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
KEVIN MORRIS	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
JAYNE WORDEN	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
MICHAELA WRAY	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
MICHAELA WRAY	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
RACHEL YOUNG	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
ZIZI HILL	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
RICHARD SMALL	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
JUSTIN STEAD	Owned: 17.83 %	Shares: 896	Price per share: £1.00	Total Value: £896.00
NO 9 INVESTMENTS LTD	Owned: 0.02 %	Shares: 875	Price per share: £0.00	Total Value: £0.88
NEIL COOPER	Owned: 0.02 %	Shares: 800	Price per share: £0.00	Total Value: £0.80
SWEDISH CHEF	Owned: 0.01 %	Shares: 717	Price per share: £0.00	Total Value: £0.72
RACHEL GLYNN	Owned: 0.01 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
RACHEL GLYNN	Owned: 0.01 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
JAYNE WORDEN	Owned: 9.95 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NEIL PLAISTOWE	Owned: 0.01 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
GUY MEISL	Owned: 0.01 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
NEIL PLAISTOWE	Owned: 0.01 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
GUY MEISL	Owned: 0.01 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
RICHARD SMALL	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MARTYN YORK	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
RACHEL YOUNG	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
RACHEL YOUNG	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
ZIZI HILL	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
ZIZI HILL	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
RICHARD SMALL	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MICHAELA WRAY	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
LOUISE TAYLOR	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
KEVIN MORRIS	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
KEVIN MORRIS	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MARTYN YORK	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MARTYN YORK	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
LOUISE TAYLOR	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
JAYNE WORDEN	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
MARK GIFFORD	Owned: 0.00 %	Shares: 177	Price per share: £0.00	Total Value: £0.18
NEIL PLAISTOWE	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
GUY MEISL	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
MARK GIFFORD	Owned: 2.07 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
RACHEL YOUNG	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
RACHEL GLYNN	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
ZIZI HILL	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
RICHARD SMALL	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MARTYN YORK	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
KEVIN MORRIS	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
FRANCIS RODRIGUES	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MARK GIFFORD	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
LOUISE TAYLOR	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giuseppe Silvestri 06/06/2016 - Present (8 years and 6 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tom Carroll 06/06/2016 - Present (8 years and 6 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Smulders 06/06/2016 - Present (8 years and 6 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Anthony Gifford 19/10/2018 - Present (6 years and 1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 91	View Report
Nicholas James Vance 04/07/2024 - Present (5 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LADDIE TOPCO LIMITED	Active - Accounts Filed	View Report
LADDIE MIDCO LIMITED	Active - Accounts Filed	View Report
LADDIE BIDCO LIMITED	Active - Accounts Filed	View Report
RADLEY + CO. LIMITED	Active - Accounts Filed	View Report
RADLEY OUTLETS LIMITED	Non-Trading	View Report
RADLEY RETAIL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Justin Paul David Stead (920412653) has left the board
Date: 20/07/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Neil Duncan Cooper (919742157) Appointed
Date: 08/07/2024	Event: New Board Member Nicholas James Vance (926541862) Appointed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: Jayne Mary Worden (910933314) has left the board
Date: 04/01/2019	Event: New Board Member Mark Anthony Gifford (908790257) Appointed
Date: 10/11/2018	Event: New Accounts filed
Date: 08/08/2018	Event: Donald McCarthy (911515228) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 15/06/2016	Event: New Board Member Donald McCarthy (911515228) Appointed
Date: 10/06/2016	Event: Adam Michael McLain (919983183) has left the board
Date: 10/06/2016	Event: Rayhan Robin Roy Davis (917262839) has left the board
Date: 10/06/2016	Event: New Board Member Giuseppe Silvestri (920889008) Appointed
Date: 10/06/2016	Event: New Board Member Patrick Smulders (920888952) Appointed
Date: 10/06/2016	Event: New Board Member Tom Carroll (920888942) Appointed
Date: 10/06/2016	Event: New Board Member Justin Paul David Stead (920412653) Appointed
Date: 10/06/2016	Event: New Board Member Jayne Mary Worden (910933314) Appointed
Date: 10/06/2016	Event: Change in Reg. Office
Date: 01/06/2016	Event: Adam McLain (920836007) has left the board
Date: 01/06/2016	Event: New Board Member Adam Michael McLain (919983183) Appointed

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LADDIE TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £70M

£15.4M

- £55.1M

People Overview

6

5

88

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

£1.9M

- £70M

£15.4M

- £55.1M

Accounts

People Overview

6

5

88

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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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™