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Project Aria Topco Limited

Project Aria Topco Limited is an active company incorporated on 19 February 2021 with the registered office located in Milton Keynes, Buckinghamshire. Project Aria Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13214101
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 17 North Crescent Diplocks Way Hailsham BN27 3JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1968
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1992
Director • Managing Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Design Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
A J Mobility Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
Southwest Seating & Rehab Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
AJM Healthcare Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
Project Aria Midco 1 Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
Project Aria Bidco Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
Project Aria Midco 2 Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
Pancreatic Cancer UK
David Anthony Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £463K (+64%)
Turnover
£37.59M
Increased by £7.92M (+27%)
Employees
368
Increased by 27 (+8%)
Total Assets
£54.18M
Decreased by £4.88M (-8%)
Total Liabilities
-£78.73M
Increased by £4.84M (+7%)
Net Assets
-£24.55M
Decreased by £9.73M (+66%)
Debt Ratio (%)
145%
Increased by 20.21% (+16%)
Latest Activity
John Lee Robinson Resigned
2 Months Ago on 9 Jul 2025
Mr David Anthony Rose Appointed
4 Months Ago on 6 May 2025
Simon Moate Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Giles Edward Kilbourn Appointed
9 Months Ago on 6 Dec 2024
James Titmuss Resigned
9 Months Ago on 6 Dec 2024
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Michael Robert Parish Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of John Lee Robinson as a director on 9 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Simon Moate as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr David Anthony Rose as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Apr 2025
Second filing of Confirmation Statement dated 29 February 2024
Submitted on 24 Mar 2025
Termination of appointment of James Titmuss as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Giles Edward Kilbourn as a director on 6 December 2024
Submitted on 6 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Mar 2024
Repayment History
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