Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Luigi Topco Limited
- Incorporated
- 12 October 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Donald Glenn Earlam
- Accounts type
- Group
- Region
- South East
- Address
- C1 Endeavour PlaceCoxbridge Business ParkFarnhamGU10 5EH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1973 (53)
Earlam, Donald Glenn
Director · Appointed 11 December 2021
British
Born September 1965 (61)
Director · Appointed 11 December 2021
British
Born November 1972
Director · Appointed 24 February 2020
British
Born August 1971 (55)
Director · Appointed 12 October 2017
British
Born January 1964 (62)
Director · Appointed 12 October 2017
British
Born November 1975
Officer history (9 former)
2 February 2026
2 February 2026
30 June 2025
4 April 2025
18 October 2023
18 October 2023
31 May 2022
31 May 2022
11 December 2021
Appointed Earlam, Donald Glenn as Director
11 December 2021
11 December 2021
11 December 2021
21 December 2020
Resigned Delany, Margaret as Secretary
21 December 2020
24 February 2020
31 January 2018
1 November 2017
Appointed Delany, Margaret as Secretary
1 November 2017
1 November 2017
1 November 2017
1 November 2017
1 November 2017
12 October 2017
12 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04071494
Holdings 2
Companies where Luigi Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2017
Ceased Duke Street V Limited in Its Capacity As Manger of DS Cornerstone LP — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £989,473
- Employees
- 1678
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,155,394 | |||||
| Current Assets | £23,017,087 | |||||
| Debtors | £761,389 | £761,389 | £761,389 | £761,389 | £760,476 | £726,916 |
| Creditors (< 1 year) | £480,492 | £480,492 | £480,492 | £480,492 | £476,332 | |
| Creditors (> 1 year) | (£123,604,727) | (£106,008,225) | ||||
| Net Current Assets | £280,897 | £280,897 | £280,897 | £280,897 | £279,984 | £250,584 |
| Net Assets | £989,473 | £989,473 | £989,473 | £988,560 | £955,000 | |
| Shareholder Funds | £989,473 | £989,473 | £989,473 | £988,560 | £955,000 | |
| Turnover | £62,923,468 | |||||
| Gross Profit | £39,040,884 | |||||
| Staff Costs | £21,798,016 | |||||
| Operating Profit | £4,634,134 | |||||
| Profit Before Tax | (£4,579,613) | |||||
| Tax | £689,697 | |||||
| Profit for Period | (£5,269,310) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 5 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with updates | 11 October 2025 |
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