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Project Channel Bidco Limited

Project Channel Bidco Limited is an active company incorporated on 17 July 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Project Channel Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12107187
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Sep 1975
Director • Finance Director • British • Lives in UK • Born in May 1967
Project Channel Topco Limited
PSC
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Mutual Companies
Veincentre Limited
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Project Channel Topco Limited
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Evlaexpert Ltd
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Veincentre Group Ltd
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Veincentre Holdings Ltd
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Veincentre Midco Ltd
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Veincentre Bidco Ltd
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.2M
Same as previous period
Total Liabilities
-£20.8M
Same as previous period
Net Assets
-£594K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Gareth York Appointed
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Philip Michael Bryant-Clarke Resigned
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Katherine West Resigned
3 Years Ago on 14 Oct 2022
Beth Houghton Resigned
3 Years Ago on 14 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Gareth York as a director on 23 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Aug 2024
Repayment History
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