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Project Barclay Topco Limited

Project Barclay Topco Limited is an active company incorporated on 27 October 2020 with the registered office located in Horsham, West Sussex. Project Barclay Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12978643
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Project Barclay Topco Limited
Contact
Address
Envitia
North Heath Lane Industrial Estate
Horsham
RH12 5UX
England
Address changed on 9 Nov 2022 (3 years ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
1
Alan Gaby
Director • Non-Executive Director • British • Lives in England • Born in Mar 1966
Dominic Eade
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1977
Tom Purkis
Director • Lives in UK • Born in Aug 1982
Stephen Michael Cherry
Director • Finance Director • English • Lives in England • Born in Mar 1982
Richard Charles Griffith
Director • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Envitia Ltd
Stephen Michael Cherry, Dominic Eade, and 1 more are mutual people.
Active
Envitia Group Limited
Stephen Michael Cherry, Dominic Eade, and 1 more are mutual people.
Active
Project Barclay Midco Limited
Stephen Michael Cherry, Dominic Eade, and 1 more are mutual people.
Active
Project Barclay Bidco Limited
Stephen Michael Cherry, Richard Charles Griffith, and 1 more are mutual people.
Active
Maven GPCO 1 Limited
Tom Purkis is a mutual person.
Active
Maven GPCO 2 Limited
Tom Purkis is a mutual person.
Active
Elite Medical Staffing Ltd
Tom Purkis is a mutual person.
Active
Project Lamp (Topco) Limited
Tom Purkis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £767K (+41%)
Turnover
£10.74M
Increased by £2.05M (+24%)
Employees
74
Increased by 20 (+37%)
Total Assets
£14.69M
Decreased by £440K (-3%)
Total Liabilities
-£24.68M
Increased by £2.38M (+11%)
Net Assets
-£10M
Decreased by £2.82M (+39%)
Debt Ratio (%)
168%
Increased by 20.62% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Stephen Michael Cherry Appointed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Own Shares Purchased
6 Months Ago on 18 Jun 2025
David John Osborne Resigned
9 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mr David John Osborne Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mr Dominic Eade Appointed
1 Year 2 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Appointment of Mr Stephen Michael Cherry as a director on 10 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 6 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Termination of appointment of David John Osborne as a director on 14 March 2025
Submitted on 7 Apr 2025
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Repayment History
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