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Cash

Latest balance sheet

Net assets

-£20M

-930% vs 2023

Employees

Average over period

Profit before tax

-£22M

-28,768% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £2,231,222
Profit before tax £77,859-£22,320,637
Net profit £77,859-£22,320,637
Cash
Total assets less current liabilities £22,298,313£0
Net assets £2,397,582-£19,900,731
Equity £2,397,582-£19,900,731
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 10.0%
Gearing (liabilities / total assets) 90.8%
Interest cover 1.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Material uncertainty disclosed

“The Company is no longer considered to be a going concern as it is the intention of the Directors to liquidate the Company within the next 12 months following the approval of these financial statements. These financial statements have therefore been prepared on a basis other than that of a going concern and assets are shown at their estimated net realisable value.”

Group structure

  1. AWAY TOPCO LIMITED · parent
    1. Artemis Holdco 1 Limited 100% · England and Wales · investment holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 4 resigned

Name Role Appointed Born Nationality
SJ SECRETARIES LIMITED Corporate Secretary 2022-11-03
CASTLEDINE, Carl Anthony Director 2022-11-03 Sep 1969 British
HOOPER, Robin Peveril Director 2022-11-03 Jul 1973 British
LASHLEY, Gregory Director 2022-11-03 May 1964 British
MURPHY, Dominic Patrick Director 2022-11-03 Mar 1967 Irish
WELLS, David William Director 2022-11-03 May 1982 British
Show 4 resigned officers
Name Role Appointed Resigned
ANAND, Rooney Director 2022-11-03 2022-11-30
HIGHFIELD, Sarah Louise, Ms. Director 2024-01-08 2025-05-07
JONES, Simon Edward Director 2023-12-14 2025-05-30
RYDER, Neill Timothy Director 2022-11-03 2023-06-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-09 AA accounts Accounts with accounts type full
2025-06-12 OSTM01 officers Termination person director overseas company with name termination date
2025-05-22 OSTM01 officers Termination person director overseas company with name termination date
2025-03-20 AA accounts Accounts with accounts type full
2025-02-26 AA accounts Accounts with accounts type full
2025-02-21 AA01 accounts Change account reference date company current extended
2024-10-10 OSCH03 officers Change person director overseas company with change date
2024-01-24 OSAP01 officers Appoint person director overseas company with name appointment date
2024-01-24 OSAP01 officers Appoint person director overseas company with name appointment date
2023-11-28 OSCH03 officers Change person director overseas company with change date
2023-11-01 OSTM01 officers Termination person director overseas company with name termination date
2023-05-17 OSTM01 officers Termination person director overseas company with name termination date
2022-11-03 OS-PAR annual-return Appointment at registration of person authorised to accept service
2022-11-03 OS-PAR annual-return Appointment at registration of person authorised to represent
2022-11-03 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page