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Project Rebelution Midco 1 Limited

Project Rebelution Midco 1 Limited is an active company incorporated on 31 January 2022 with the registered office located in Derby, Leicestershire. Project Rebelution Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13882751
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Sep 1975
Project Rebelution Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooper Parry Wealth Limited
Adrian Paul Cheatham, James David Parnell, and 2 more are mutual people.
Active
Project Rebelution Bidco Limited
Adrian Paul Cheatham, James David Parnell, and 2 more are mutual people.
Active
Project Rebelution Midco 2 Limited
Adrian Paul Cheatham, James David Parnell, and 2 more are mutual people.
Active
Project Rebelution Topco Limited
Adrian Paul Cheatham, James David Parnell, and 2 more are mutual people.
Active
Chamberlyns (Leicestershire) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Chamberlyns Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Lonsdale Financial Consulting Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.24M
Increased by £36.63M (+68%)
Total Liabilities
-£91.71M
Increased by £37.83M (+70%)
Net Assets
-£1.47M
Decreased by £1.21M (+452%)
Debt Ratio (%)
102%
Increased by 1.13% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Robin Mark Elley Resigned
4 Months Ago on 16 Apr 2025
Wendy Juliet Mcmillan Resigned
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Robin Mark Elley Appointed
1 Year 6 Months Ago on 6 Mar 2024
Wouter Klivio Roduner Resigned
1 Year 6 Months Ago on 6 Mar 2024
Dominic James Graham Resigned
1 Year 6 Months Ago on 6 Mar 2024
Ms Wendy Juliet Mcmillan Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Registration of charge 138827510001, created on 31 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 2 May 2025
Termination of appointment of Robin Mark Elley as a director on 16 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Wendy Juliet Mcmillan as a director on 16 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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