Owners Club Topco Limited

Active15947072 Private limited company
Incorporated
10 September 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Wayne Heaton
George Lewis Heaton
Accounts type
Group
Region
North West
Address
Unit 1 Northgate Close
Horwich
Bolton
BL6 6PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born September 1966 (60)
Director · Appointed 18 September 2024
British
Born January 1991 (35)
Director · Appointed 18 September 2024
British
Born December 1991 (34)
Director · Appointed 18 September 2024
British
Born February 1975 (51)
Director · Appointed 18 September 2024
British
Born April 1993 (33)
Director · Appointed 10 September 2024
British
Born December 1990 (35)

Ownership 2 active

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

Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1993 (33)
Former controllers (1)
18 September 2024
Ceased True Capital Iii LP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Owners Club Topco Limited This company
Owners Club Bidco Limited Owns 75–100% of shares
Represent Clothing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£11,375,631
Profit
£8,344,866
Return on Equity
73%
Balance sheet detail
2025
Debtors£149,097,689
Creditors (< 1 year)£6,025,223
Creditors (> 1 year)£178,232,851
Net Current Assets£143,072,466
Net Assets£11,375,631
Shareholder Funds£11,375,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates9 September 2026

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