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Project Roy Bidco Limited

Project Roy Bidco Limited is an active company incorporated on 29 April 2021 with the registered office located in Telford, Shropshire. Project Roy Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13365715
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Project Roy Bidco Limited
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
Mr Paul Anthony Cox
Director • British • Lives in UK • Born in Aug 1968
John Terence Sullivan
Director • British • Lives in England • Born in Jan 1965
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Os Phoenix Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£70.61M
Increased by £1.44M (+2%)
Total Liabilities
-£29.8M
Increased by £804K (+3%)
Net Assets
£40.8M
Increased by £632K (+2%)
Debt Ratio (%)
42%
Increased by 0.29% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Os Phoenix Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Notification of Os Phoenix Bidco Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Withdrawal of a person with significant control statement on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
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Repayment History
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