Ims Euro Topco Limited

Active16374271 Private limited company
Incorporated
8 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Europa Business Park Bird Hall Lane
Cheadle Heath
Stockport
SK3 0XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born April 1973 (53)
Director · Appointed 23 April 2025
British
Born September 1973 (53)
Director · Appointed 23 April 2025
British
Born March 1974 (52)
Director · Appointed 8 April 2025
British
Born June 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 23 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp021071
Former controllers (1)
23 April 2025
Ceased David James Colclough — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ims Euro Topco Limited This company Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited Owns 75–100% of shares
Jack Topco Limited Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Parcel Connect (UK) Limited DissolvedOwns 75–100% of shares
Waterside Topco Limited Owns 50–75% of shares
Waterside Midco Limited Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£15,746,198
Profit
£166,198
Employees
93
Return on Equity
1%
Balance sheet detail
2025
Creditors (< 1 year)£4,788,692
Creditors (> 1 year)£28,902,455
Net Assets£15,746,198
Shareholder Funds£15,746,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Cancellation of shares
27 August 2026Resolutions

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