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Project Henley Topco Limited

Project Henley Topco Limited is an active company incorporated on 4 July 2022 with the registered office located in Nottingham, Nottinghamshire. Project Henley Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14214331
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Xais.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in UK • Born in Jun 1979
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Peter Cameron Davidson
Director • British • Lives in England • Born in Oct 1962
Robert Laszlo Rostas
Director • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Henley Bidco Limited
Thomas Gray, Babak Fardaghaie, and 5 more are mutual people.
Active
Xais Asset Management Limited
Babak Fardaghaie, Paul Barry, and 4 more are mutual people.
Active
CMTL (JF) Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 3 more are mutual people.
Active
Xais-Pts Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 3 more are mutual people.
Active
Ecology Solutions Limited
Thomas Gray, Babak Fardaghaie, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 3 more are mutual people.
Active
Ecology Solutions Group Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Lab Partnership Limited
Babak Fardaghaie, Thomas Gray, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£5.08M
Increased by £205.17K (+4%)
Total Liabilities
-£3.5M
Increased by £338 (0%)
Net Assets
£1.58M
Increased by £204.83K (+15%)
Debt Ratio (%)
69%
Decreased by 2.9% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 26 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
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Repayment History
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