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Project Florence Topco Limited

Project Florence Topco Limited is an active company incorporated on 25 January 2022 with the registered office located in Shrewsbury, Shropshire. Project Florence Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13870106
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London House
Shawbury Business Park
Shrewsbury
Shropshire
SY4 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Florence Bidco Limited
Richard Donald Foster Pierce, Jamie Anthony Graham Pierce, and 4 more are mutual people.
Active
Goldfoster Limited
John Mark Collins, Robert Marcus Snook, and 2 more are mutual people.
Active
Darwin Group Limited
John Mark Collins, Robert Marcus Snook, and 2 more are mutual people.
Active
Shepherd Building Group Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Portakabin Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Portakabin (Site Accommodation) Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
On-Demand Healthcare Infrastructure Solutions Limited
John Mark Collins and Robert Marcus Snook are mutual people.
Active
Darwin Healthcare Ltd
John Mark Collins and Robert Marcus Snook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.25M (-100%)
Turnover
Unreported
Decreased by £60.66M (-100%)
Employees
Unreported
Decreased by 167 (-100%)
Total Assets
£61.7M
Decreased by £10.61M (-15%)
Total Liabilities
-£1.13M
Decreased by £35.26M (-97%)
Net Assets
£60.57M
Increased by £24.65M (+69%)
Debt Ratio (%)
2%
Decreased by 48.49% (-96%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Mr Gavin Urwin Appointed
6 Months Ago on 12 Feb 2025
Mr Daniel Frederick Ibbetson Appointed
6 Months Ago on 12 Feb 2025
Richard Donald Foster Pierce Resigned
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
Robert Marcus Snook Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Richard Donald Foster Pierce as a director on 10 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Gavin Urwin as a director on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Daniel Frederick Ibbetson as a director on 12 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registration of charge 138701060002, created on 9 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Robert Marcus Snook as a director on 26 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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