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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 6 months ago.
Status
Active
Active since incorporation
Company No
14784383
Private limited company
Age
2 years 6 months
Incorporated 6 April 2023
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
London
England
EC3N 2LS
England
Address changed on 21 Mar 2025 (7 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 Dec 1966
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Mar 1969
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
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
Eliot James Powell, Craig Arthur Seed, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.82M
Increased by £50.55M (+162%)
Turnover
£46.1M
Increased by £29.41M (+176%)
Employees
387
Increased by 149 (+63%)
Total Assets
£334.11M
Increased by £113.34M (+51%)
Total Liabilities
-£414.68M
Increased by £181.78M (+78%)
Net Assets
-£80.57M
Decreased by £68.43M (+564%)
Debt Ratio (%)
124%
Increased by 18.62% (+18%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Craig Arthur Seed Resigned
7 Months Ago on 9 Mar 2025
Mr Marc Coster Appointed
7 Months Ago on 9 Mar 2025
Mr Alistair Charles Peel Appointed
7 Months Ago on 9 Mar 2025
Bms Investment Holdings Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Mr Eliot James Powell Details Changed
10 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year Ago on 6 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notification of Bms Investment Holdings Limited as a person with significant control on 20 December 2024
Submitted on 26 Sep 2025
Withdrawal of a person with significant control statement on 24 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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