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Project Gold Topco Limited

Project Gold Topco Limited is an active company incorporated on 6 May 2021 with the registered office located in Telford, Shropshire. Project Gold Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13378747
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ttc
Hadley Park
Telford
Shropshire
TF1 6QJ
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • Investment Senior Vice President • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanceability Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
TTC Group (UK) Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Licence Bureau Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
TTC 2000 Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Midco Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Holdco Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Bidco Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Nominee Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.36M
Decreased by £4.55M (-58%)
Turnover
£61.21M
Increased by £12.56M (+26%)
Employees
121
Decreased by 1 (-1%)
Total Assets
£39.46M
Decreased by £7.84M (-17%)
Total Liabilities
-£49.79M
Decreased by £1.99M (-4%)
Net Assets
-£10.33M
Decreased by £5.85M (+131%)
Debt Ratio (%)
126%
Increased by 16.71% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Roy Hastings Appointed
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
11 Months Ago on 21 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Aug 2024
Mr David Bruce Westwood Marsh Appointed
1 Year 1 Month Ago on 22 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 13 May 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Appointment of Mr Roy Hastings as a director on 20 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Purchase of own shares.
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 29 Jul 2024
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
Submitted on 29 Jul 2024
Cancellation of shares. Statement of capital on 5 June 2024
Submitted on 15 Jul 2024
Solvency Statement dated 01/05/24
Submitted on 16 May 2024
Repayment History
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