Thrive Childcare and Education Topco Limited

Active11813999 Private limited company
Incorporated
7 February 2019 (7 years)
Previously known as
Project Winston Topco Limited (until 17 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
3
Central Park
Ohio Avenue
Salford
M50 2GT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born October 1968 (58)
Director · Appointed 26 March 2025
British
Born January 1956 (70)
Director · Appointed 28 September 2021
British
Born April 1988 (38)
Director · Appointed 7 February 2019
British
Born September 1966 (60)
Officer history (5 former)
29 September 2025
Resigned Rankin, Cary as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
26 March 2025
Appointed Hill, Margaret as Director
26 March 2025
Resigned Shah, Jeniv Mailesh as Director
26 March 2025
Resigned Hughes, Malcolm as Director
28 September 2021
Appointed Heawood, Christopher John as Director
1 April 2020
Resigned Sheehy, Stuart David as Director
1 April 2020
Appointed Newton, William as Director
27 March 2019
Appointed Hughes, Malcolm as Director
18 February 2019
Appointed Rankin, Cary as Director
18 February 2019
Appointed Sheehy, Stuart David as Director
7 February 2019
Appointed Shah, Jeniv Mailesh as Director
7 February 2019
Appointed Salter, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444360

Holdings 1

Companies where Thrive Childcare and Education Topco Limited is registered as a person with significant control

Former controllers (1)
17 March 2023
Ceased Apiary Capital Partners I GP LLP in Its Capacity As General Partner of Apiary Capital Partners I LP — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited Owns 75–100% of shares
Thrive Childcare and Education Topco Limited This company Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Ionic Nomineeco Limited Proposed for strike-offOwns 75–100% of shares
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£494,354
Turnover
£37,255,878
Profit Before Tax
(£6,104,637)
Employees
1213
Profit Margin
-16%
Return on Equity
-1221%
Balance sheet detail
2025
Fixed Assets£35,838,527
Current Assets£2,000,745
Debtors£494,354
Net Current Assets£494,353
Net Assets£494,354
Shareholder Funds£494,354

Turnover£37,255,878
Cost of Sales£24,755,705
Gross Profit£12,500,173
Admin Expenses£13,011,445
Staff Costs£23,993,262
Operating Profit(£837,741)
Profit Before Tax(£6,104,637)
Tax(£68,098)
Profit for Period(£6,036,539)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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