ENDEAVOUR 2021 TOPCO LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+77.6% vs 2024
Employees
81
-12.9% vs 2024
Profit before tax
—
Period ending 2025-07-31
Headcount
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-07-31
| Metric | Trend | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | £429,320 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £1,443,274 | £2,562,757 | |
| Net assets | — | — | — | — | |
| Equity | £1,041,305 | £1,086,765 | £1,443,274 | £2,562,757 | |
| Average employees | — | — | 93 | 81 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- WP Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the group has sufficient financing available to it to meet its obligations as they fall due for the foreseeable future, that is at least 12 months from the date of approval of these accounts. Consequently, the accounts are prepared on a going concern basis.”
Group structure
- ENDEAVOUR 2021 TOPCO LIMITED · parent
- Endeavour 2021 Midco Limited 100%
- Endeavour 2021 Bidco Limited 100%
- Telana Limited 100%
- Sundown Group Limited 100%
- Sundown Solutions Limited 100%
- Sundown IP Limited 100%
Significant events
- “On 18 March 2024, the group acquired 100% of Sundown Group Limited and its subsidiaries Sundown Solutions Limited and Sundown IP Limited, whose nature of business is information technology consultancy activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Luke Thomas | Director | 2022-04-26 | Feb 1988 | British |
| DAVIS, Neil Robert | Director | 2025-10-23 | Jul 1975 | British |
| FERREIRA AZEVEDO MARQUES, Andre Miguel | Director | 2021-07-29 | Sep 1979 | British,Portuguese |
| FRANKS, Paul Jonathan | Director | 2021-07-15 | Nov 1971 | British |
| GROVES, Heath | Director | 2025-06-26 | Jul 1978 | British |
| MCLEMAN, David William | Director | 2021-07-29 | Aug 1961 | British |
| QUARTERMAINE, Mark Richard | Director | 2022-04-26 | Apr 1963 | British |
| WALL, Robert James | Director | 2025-11-03 | Jun 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Trevor John | Director | 2021-07-29 | 2022-04-26 |
| FENTON, David Michael | Director | 2021-07-29 | 2022-04-26 |
| HAXTON, Robert John | Director | 2022-04-26 | 2025-09-05 |
| HOLROYD, Jennifer Claire | Director | 2022-09-14 | 2025-10-23 |
| MILLS, Paul John | Director | 2022-04-26 | 2022-08-15 |
| RUDD, Adam James | Director | 2021-07-15 | 2022-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beech Tree Gp Iii Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-07-15 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-28 RESOLUTIONS Resolution
- 2025-04-22 RESOLUTIONS Resolution
- 2024-04-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | SH01 | capital | Capital allotment shares | |
| 2026-03-17 | SH01 | capital | Capital allotment shares | |
| 2026-02-03 | AA | accounts | Accounts with accounts type group | |
| 2025-11-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-10 | SH01 | capital | Capital allotment shares | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-25 | AA | accounts | Accounts with accounts type group | |
| 2024-04-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-12.9%
93 81
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers