Case Topco Limited

Active09024915 Private limited company
Incorporated
6 May 2014 (12 years)
Industry
Activities of production holding companies (64202)
Directors
Reto Markus Müller
Owned by
Emmi AG
Accounts type
Medium
Region
South East
Address
The Bakery
Gardner Road
Maidenhead
SL6 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Müller, Reto Markus
Secretary · Appointed 15 March 2025
Müller, Reto Markus
Director · Appointed 15 March 2025
Swiss
Born January 1975 (51)
Director · Appointed 27 February 2023
British
Born May 1964 (62)
Director · Appointed 19 September 2017
British
Born November 1971
Director · Appointed 23 December 2016
French
Born March 1969 (57)
Director · Appointed 23 December 2016
British
Born March 1959 (67)
Officer history (14 former)
15 March 2025
Appointed Müller, Reto Markus as Director
15 March 2025
Appointed Müller, Reto Markus as Secretary
15 March 2025
Resigned Sabatié-Garat, Edouard as Secretary
15 March 2025
Resigned Sabatié-Garat, Edouard as Director
27 February 2023
Appointed Sudhir, Raadhika as Director
27 February 2023
Resigned Wheeler, Michael John as Director
30 June 2021
Resigned Jeanpierre, Hervé Marie Michel as Secretary
30 June 2021
Resigned Jeanpierre, Hervé Marie Michel as Director
30 June 2021
Appointed Sabatié-Garat, Edouard as Secretary
30 June 2021
Appointed Sabatié-Garat, Edouard as Director
25 October 2017
Resigned French, Jeremy David as Director
25 October 2017
Appointed Jeanpierre, Hervé Marie Michel as Secretary
25 October 2017
25 October 2017
Resigned Ormrod, Christopher as Director
25 October 2017
Resigned Anderson, John Charles as Director
2 October 2017
Resigned Michelmores Secretaries Limited as Corporate Secretary
19 September 2017
Appointed Taylor, Nigel as Director
19 September 2017
Appointed Wheeler, Michael John as Director
23 December 2016
Appointed Boudy, Didier as Director
23 December 2016
Appointed Jeanpierre, Hervé Marie Michel as Director
23 December 2016
Resigned Levinson, Ashley Philip as Director
23 December 2016
Appointed Verdino, Henri Gerard as Director
23 December 2016
Resigned Latham, Peter James as Director
23 December 2016
Resigned Pendleton, Alistair Lee as Director
28 October 2014
Appointed Michelmores Secretaries Limited as Corporate Secretary
24 September 2014
Appointed Levinson, Ashley Philip as Director
14 May 2014
Appointed Pendleton, Alistair Lee as Director
14 May 2014
Appointed Latham, Peter James as Director
13 May 2014
Appointed Anderson, John Charles as Director
13 May 2014
Appointed Braithwaite, Steven David Ernest as Director
13 May 2014
Appointed Ormrod, Christopher as Director
6 May 2014
Appointed Oval Nominees Limited as Corporate Director
6 May 2014
Resigned Oval Nominees Limited as Corporate Director
6 May 2014
Appointed French, Jeremy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emmi AG
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Che-103.588.843

Holdings 1

Companies where Case Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£4,101,179
Cash
£6,462
Turnover
£0
Profit Before Tax
£7,451,501
Current Ratio
7.9x
Return on Equity
182%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Current Assets£4,454,445£7,579£7,759
Debtors£4,447,983£918£918
Cash£6,462£6,661£6,841
Creditors (< 1 year)£561,365£3,173,415£2,662,840
Creditors (> 1 year)£9,402,506£9,794,173£9,794,173
Net Current Assets£3,893,080(£3,165,836)(£2,655,081)
Net Assets£4,101,179(£3,349,404)(£2,838,649)
Shareholder Funds£4,101,179(£3,349,404)(£2,838,649)

Turnover£0£0£0
Admin Expenses£2,050£2,030£2,029
Operating Profit(£2,050)(£2,030)(£2,029)
Profit Before Tax£7,451,501(£510,755)(£522,713)
Tax£918£0£0
Profit for Period£7,450,583(£510,755)(£522,713)

Filings 79

Show all 79 filings

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