Family First Topco Limited

Active14452930 Private limited company
Incorporated
31 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born August 1966 (60)
Director · Appointed 29 April 2024
British
Born September 1995 (31)
Director · Appointed 1 December 2022
British
Born September 1977 (49)
Director · Appointed 1 December 2022
British
Born April 1974 (52)
Director · Appointed 31 October 2022
British
Born October 1990 (36)
Officer history (4 former)
15 September 2025
Appointed Page, Anthony Robert as Director
29 April 2024
Appointed Spencer, Celine as Director
31 January 2024
Resigned Foxall-Smith, Sandie as Director
1 September 2023
Resigned Humphries, Oliver Mark as Director
15 August 2023
Resigned Grant, Craig David as Director
6 July 2023
Appointed Foxall-Smith, Sandie as Director
20 June 2023
Resigned Walsh, Gregory George Anthony as Director
1 December 2022
Appointed Thresher, Warwick Richard as Director
1 December 2022
Appointed Walsh, Gregory George Anthony as Director
1 December 2022
Appointed Grant, Craig David as Director
1 December 2022
Appointed Humphries, Oliver Mark as Director
1 December 2022
Appointed Lonsdale, David as Director
31 October 2022
Appointed Chotai, Kishan Ravi Yagnish as Director

Ownership 2 active

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

Corporate entity · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc427816
Corporate entity · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc443192

Holdings 2

Companies where Family First 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 December 2022
Ceased August Equity Partners V GP Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
(£21,585,000)
Profit
(£8,664,000)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£12,921,000) (£21,585,000)
Balance sheet detail
20252024
Debtors£87,852,000£52,811,000
Creditors (< 1 year)£109,920,000£66,215,000
Creditors (> 1 year)£167,971,000£155,869,000
Net Current Assets(£22,068,000)(£13,404,000)
Net Assets(£21,585,000)(£12,921,000)
Shareholder Funds(£21,585,000)(£12,921,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed

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