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Project Petra Topco Limited

Project Petra Topco Limited is an active company incorporated on 1 October 2019 with the registered office located in London, Greater London. Project Petra Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12236310
Private limited company
Age
6 years
Incorporated 1 October 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2025 (16 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
020 73408800
Email
Unreported
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People
Officers
7
Shareholders
53
Controllers (PSC)
1
Keith Graeme Young
Director • Accountant • British • Lives in Scotland • Born in Jan 1966
Richard Longdon
Director • British • Lives in England • Born in Dec 1955
Helga Claire Chapman
Director • Patent Attorney • British • Lives in England • Born in Sep 1969
Andrew John Moss
Director • British • Lives in England • Born in Mar 1965
Mr Gordon Drummond Stark
Director • Patent Attorney • Scottish • Lives in Scotland • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Petra Bidco Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 4 more are mutual people.
Active
Murgitroyd Group Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 2 more are mutual people.
Active
Project Petra Midco 1 Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Project Petra Midco 2 Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Oakley Street Asset Management
Richard Longdon is a mutual person.
Active
Murgitroyd (Creation Ip Europe) Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
Murgitroyd (Tlip) Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
Cci Glasgow
Keith Graeme Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£2.93M
Decreased by £708K (-19%)
Turnover
£104.85M
Decreased by £2.74M (-3%)
Employees
473
Decreased by 12 (-2%)
Total Assets
£102.35M
Decreased by £9.69M (-9%)
Total Liabilities
-£156.57M
Increased by £6.22M (+4%)
Net Assets
-£54.22M
Decreased by £15.91M (+42%)
Debt Ratio (%)
153%
Increased by 18.78% (+14%)
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Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Burness Paull Llp Appointed
1 Month Ago on 2 Sep 2025
Shares Cancelled
2 Months Ago on 26 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Aug 2025
Andrew John Moss Resigned
7 Months Ago on 7 Mar 2025
Helga Claire Chapman Resigned
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Andrew John Moss Appointed
1 Year Ago on 9 Oct 2024
Bb Shelf 4 Llp (PSC) Details Changed
5 Years Ago on 14 Aug 2020
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Change of details for Bb Shelf 4 Llp as a person with significant control on 14 August 2020
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Appointment of Burness Paull Llp as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Cancellation of shares. Statement of capital on 24 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Andrew John Moss as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Helga Claire Chapman as a director on 27 February 2025
Submitted on 7 Mar 2025
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Repayment History
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