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Project Flight Topco Limited

Project Flight Topco Limited is an active company incorporated on 6 April 2023 with the registered office located in London, City of London. Project Flight Topco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14784383
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 6 Apr31 Dec 2023 (8 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One America Square
London
England
EC3N 2LS
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1969
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Flight Bidco Limited
Simon Christopher Bland, Simon John Moran, and 5 more are mutual people.
Active
Project Hammond Topco Limited
Simon Christopher Bland, Carl Edmund Wormald, and 4 more are mutual people.
Active
Project Hammond Midco 1 Limited
Simon Christopher Bland, Carl Edmund Wormald, and 4 more are mutual people.
Active
Project Hammond Midco 2 Limited
Simon Christopher Bland, Carl Edmund Wormald, and 4 more are mutual people.
Active
Project Hammond Bidco Limited
Simon Christopher Bland, Carl Edmund Wormald, and 4 more are mutual people.
Active
David Roberts & Partners (Insurance Brokers) Limited
Simon Christopher Bland, Eliot James Powell, and 2 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, Eliot James Powell, and 2 more are mutual people.
Active
J.J. Yates & Company Limited
Simon Christopher Bland, Eliot James Powell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£31.27M
Turnover
£16.69M
Employees
238
Total Assets
£220.76M
Total Liabilities
-£232.91M
Net Assets
-£12.14M
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Craig Arthur Seed Resigned
6 Months Ago on 9 Mar 2025
Mr Marc Coster Appointed
6 Months Ago on 9 Mar 2025
Mr Alistair Charles Peel Appointed
6 Months Ago on 9 Mar 2025
Mr Eliot James Powell Details Changed
8 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF United Kingdom to One America Square London England EC3N 2LS on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Alistair Charles Peel as a secretary on 9 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Marc Coster as a director on 9 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 9 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
Submitted on 18 Mar 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
Submitted on 16 Jan 2025
Repayment History
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