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Project Techcon Topco Limited
Project Techcon Topco Limited is an active company incorporated on 14 April 2023 with the registered office located in Swindon, Wiltshire. Project Techcon Topco Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14800623
Private limited company
Age
2 years 4 months
Incorporated
14 April 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
14 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Project Techcon Topco Limited
Contact
Address
2 Coped Hall Business Park
Royal Wootton Bassett
Swindon
Wiltshire
SN4 8DP
Address changed on
10 May 2023
(2 years 4 months ago)
Previous address was
One Forbury Square the Forbury Reading RG1 3BB England
Companies in SN4 8DP
Telephone
Unreported
Email
Unreported
Website
Nvm.co.uk
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People
Officers
4
Shareholders
15
Controllers (PSC)
4
Mr Peter John Smyth
Director • Managing Director • British • Lives in UK • Born in Feb 1962
Sheila Jane Bryant
Director • Commercial Director • British • Lives in England • Born in Dec 1967
Charles Willoughby Pidgeon
Director • Accountant • Lives in UK • Born in Mar 1984
Geoffrey Leslie Neville
Director • None • British • Lives in UK • Born in Apr 1959
NVM GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Techcon Midco Limited
Sheila Jane Bryant, Mr Peter John Smyth, and 2 more are mutual people.
Active
Project Techcon Bidco Limited
Sheila Jane Bryant, Mr Peter John Smyth, and 2 more are mutual people.
Active
Leading Resolutions Limited
Mr Peter John Smyth and Sheila Jane Bryant are mutual people.
Active
Nicholson McBride Limited
Sheila Jane Bryant is a mutual person.
Active
Abbots Gate (Bristol) Management Limited
Geoffrey Leslie Neville is a mutual person.
Active
Allford Bryant Business Advisors Ltd
Sheila Jane Bryant is a mutual person.
Active
Scenic Topco Limited
Geoffrey Leslie Neville is a mutual person.
Active
Zinc Group Topco Limited
Charles Willoughby Pidgeon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£1.65M
Turnover
£9.47M
Employees
5
Total Assets
£18.7M
Total Liabilities
-£17.74M
Net Assets
£964K
Debt Ratio (%)
95%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Sheila Jane Bryant Resigned
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
David Mathew Rolfe Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Geoffrey Leslie Neville Appointed
2 Years 4 Months Ago on 21 Apr 2023
Jeffrey Motto (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
Mr Peter John Smyth Appointed
2 Years 4 Months Ago on 21 Apr 2023
Israr Amjad Chaudry (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
Nvm Private Equity Llp (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Sheila Jane Bryant as a director on 15 November 2024
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of David Mathew Rolfe as a director on 30 January 2024
Submitted on 12 Feb 2024
Second filing of a statement of capital following an allotment of shares on 21 April 2023
Submitted on 31 Jul 2023
Appointment of Mr Geoffrey Leslie Neville as a director on 21 April 2023
Submitted on 20 May 2023
Statement of capital following an allotment of shares on 21 April 2023
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
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Repayment History
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