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Project Sirius Topco Limited

Project Sirius Topco Limited is an active company incorporated on 18 May 2021 with the registered office located in Rochdale, Greater Manchester. Project Sirius Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13406754
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cedar House Sandbrook Business Park
Sandbrook Way
Rochdale
OL11 1LQ
England
Address changed on 28 May 2025 (3 months ago)
Previous address was Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
15
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1978
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Nov 1964
Director • Ceo • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Sirius Bidco Limited
Mr Andrew John Lees, Thomas Mark Wildig, and 5 more are mutual people.
Active
Routes Healthcare (North East) Limited
Narinder Singh, Matthew Donald Wells, and 1 more are mutual people.
Active
Routes Healthcare (North) Limited
Narinder Singh, Matthew Donald Wells, and 1 more are mutual people.
Active
WHC01 Limited
Narinder Singh, Matthew Donald Wells, and 1 more are mutual people.
Active
Icelolly Topco Limited
Mr Andrew John Lees is a mutual person.
Active
Icelolly Bidco Limited
Mr Andrew John Lees is a mutual person.
Active
Galaxy Group Bidco Limited
John Joseph Ivers is a mutual person.
Active
Ice Travel Group Limited
Mr Andrew John Lees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1.38M (+101%)
Turnover
£40.98M
Decreased by £708K (-2%)
Employees
1.28K
Decreased by 15 (-1%)
Total Assets
£32.95M
Decreased by £3.06M (-8%)
Total Liabilities
-£58.22M
Increased by £5.23M (+10%)
Net Assets
-£25.28M
Decreased by £8.29M (+49%)
Debt Ratio (%)
177%
Increased by 29.54% (+20%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Nicholas Baxter Kershaw Resigned
4 Months Ago on 15 Apr 2025
Simon Atkinson Resigned
8 Months Ago on 13 Dec 2024
Simon Atkinson Resigned
8 Months Ago on 13 Dec 2024
Mr Matthew Wells Appointed
8 Months Ago on 13 Dec 2024
Mr Matthew Donald Wells Appointed
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
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Documents
Second filing of Confirmation Statement dated 17 May 2025
Submitted on 31 Jul 2025
Registration of charge 134067540003, created on 24 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Statement of capital on 19 June 2025
Submitted on 19 Jun 2025
Statement by Directors
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Solvency Statement dated 19/06/25
Submitted on 19 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 6 Jun 2025
Registered office address changed from Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England to Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Nicholas Baxter Kershaw as a director on 15 April 2025
Submitted on 15 May 2025
Repayment History
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