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Project Ceres Topco Limited

Project Ceres Topco Limited is an active company incorporated on 24 January 2022 with the registered office located in Bournemouth, Dorset. Project Ceres Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13867953
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Project Ceres Topco Limited
Contact
Address
Floor 3 Dean Park House
8-10 Dean Park Crescent
Bournemouth
BH1 1HL
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
35
Controllers (PSC)
2
Bevan Graeme Duncan
Director • New Zealander • Lives in England • Born in Sep 1977
John Eric Hawkins
Director • British • Lives in England • Born in Oct 1953
Simon Hollingsworth
Director • Investment Director • Irish • Lives in UK • Born in Sep 1983
Nuno Luis Lopes De Almeida
Director • Portuguese • Lives in UK • Born in Oct 1976
Sanjay Kiran Panchal
Director • British • Lives in UK • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Planner Ltd
Nuno Luis Lopes De Almeida and Mr John Christopher Richard Billington are mutual people.
Active
Fluidone Topco Limited
Simon Hollingsworth and John Eric Hawkins are mutual people.
Active
Project Ceres Midco 1 Limited
Nuno Luis Lopes De Almeida and Mr John Christopher Richard Billington are mutual people.
Active
Project Ceres Midco 2 Limited
Nuno Luis Lopes De Almeida and Mr John Christopher Richard Billington are mutual people.
Active
Project Ceres Bidco Limited
Nuno Luis Lopes De Almeida and Mr John Christopher Richard Billington are mutual people.
Active
Craven Corporation Limited
John Eric Hawkins is a mutual person.
Active
Premiertec Consulting Limited
John Eric Hawkins is a mutual person.
Active
Nourish Care Systems Limited
Mr John Christopher Richard Billington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £1.32M (+97%)
Turnover
£14.48M
Increased by £7.91M (+120%)
Employees
152
Increased by 91 (+149%)
Total Assets
£52.21M
Increased by £16.25M (+45%)
Total Liabilities
-£29.68M
Increased by £21.66M (+270%)
Net Assets
£22.53M
Decreased by £5.41M (-19%)
Debt Ratio (%)
57%
Increased by 34.55% (+155%)
See 10 Year Full Financials
Latest Activity
Mr Bevan Graeme Duncan Appointed
12 Days Ago on 26 Aug 2025
Simon Hollingsworth Resigned
12 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 20 Jan 2025
Inspection Address Changed
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Fis Nominee Limited (PSC) Resigned
3 Years Ago on 12 Mar 2022
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Documents
Termination of appointment of Simon Hollingsworth as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Bevan Graeme Duncan as a director on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 31 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 20 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 18 Jun 2024
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Repayment History
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