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Project Bakelite Topco Limited

Project Bakelite Topco Limited is an active company incorporated on 12 August 2022 with the registered office located in Nottingham, Nottinghamshire. Project Bakelite Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292286
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 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)
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
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1978
Director • Secretary • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Bakelite Bidco Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 4 more are mutual people.
Active
CMTL (JF) Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Thomas Gray, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Ecology Solutions Group Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Lab Partnership Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
PSL Topco Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
PSL Bidco Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£4.49M
Increased by £235.87K (+6%)
Total Liabilities
-£950K
Same as previous period
Net Assets
£3.54M
Increased by £235.87K (+7%)
Debt Ratio (%)
21%
Decreased by 1.17% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Phenna Group Holdings Limited (PSC) Details Changed
5 Months Ago on 22 May 2025
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Mr Thomas Gray Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Stuart Leslie Abbs Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Thomas Gray 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 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Director's details changed for Mr Thomas Gray on 19 February 2024
Submitted on 28 Aug 2025
Director's details changed for Mr Stuart Leslie Abbs on 19 February 2024
Submitted on 28 Aug 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 22 May 2025
Submitted on 27 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 27 Aug 2025
Secretary's details changed for Thomas Gray on 19 February 2024
Submitted on 27 Aug 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Repayment History
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