RA Topco Limited

Active12348363 Private limited company
Incorporated
4 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tuscany House
White Hart Lane
Basingstoke
RG21 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
23 February 2023
Appointed Young, Heather as Director
23 February 2023
Appointed Moore, Matthew Jon as Director
31 October 2022
Appointed Prism Cosec Limited as Corporate Secretary
31 October 2022
Appointed Lawson, Colin James as Director
31 October 2022
Appointed Hopper, Lydia Joy as Director
31 October 2022
Resigned Kahn, Neville Barry as Director
31 October 2022
Resigned Meyohas, Nathaniel Jerome as Director
31 October 2022
Resigned Morris, David Daniel as Director
4 December 2019
Appointed Kahn, Neville Barry as Director
4 December 2019
Appointed Meyohas, Nathaniel Jerome as Director
4 December 2019
Appointed Morris, David Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10519700
Former controllers (3)
31 October 2022
Ceased Haim Judah Michael Levy — Has significant influence or control (as a trust)
14 June 2022
Ceased Business Systems Consultants Ltd — Owns 25–50% of shares
7 January 2020
Ceased David Daniel Morris — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited Owns 75–100% of shares
Three Little Birds LPS Limited Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited This company Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares

Financials

Net Assets
£246,504
Employees
3

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 £2,850,300 £3,890,528 £246,504
Balance sheet detail
202220212020
Debtors£255
Creditors (< 1 year)£1,048,048
Creditors (> 1 year)£3,850,000
Net Current Assets(£1,047,793)
Net Assets£246,504
Shareholder Funds£246,504£3,890,528£2,850,300

Filings

Filing history not loaded yet. See it on Companies House

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