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Project Douglas Topco Limited

Project Douglas Topco Limited is an active company incorporated on 12 March 2024 with the registered office located in Warwick, Warwickshire. Project Douglas Topco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15558082
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Mar31 Mar 2025 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 13-15 York Buildings London WC2N 6JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Douglas Bidco Limited
Shashi Nandan Seshadri, Mr Steven Douglas, and 1 more are mutual people.
Active
Locate Bio Limited
Jonathan Gareth Earl is a mutual person.
Active
Wild Life Group Limited
Jonathan Gareth Earl is a mutual person.
Active
Oliver Grace Ltd
Jonathan Gareth Earl is a mutual person.
Active
Ocee International Ltd
Jonathan Gareth Earl is a mutual person.
Active
Monodraught Holdings Limited
Jonathan Gareth Earl is a mutual person.
Active
Monodraught Topco Limited
Jonathan Gareth Earl is a mutual person.
Active
Skewb Ltd
Shashi Nandan Seshadri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.31M
Turnover
£24.55M
Employees
150
Total Assets
£30.63M
Total Liabilities
-£13.63M
Net Assets
£17M
Debt Ratio (%)
44%
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Jonathan Gareth Earl Appointed
1 Month Ago on 16 Jul 2025
Nick John Holder Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Bgf Nominees Limited (As Nominee for Bgf Investments Lp) (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Mr Shashi Nandan Seshadri (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Indu Seshadri (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Registration of charge 155580820004, created on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge 155580820003, created on 29 July 2025
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Appointment of Mr Jonathan Gareth Earl as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Nick John Holder as a director on 16 July 2025
Submitted on 16 Jul 2025
Second filing of Confirmation Statement dated 11 March 2025
Submitted on 11 Apr 2025
11/03/25 Statement of Capital gbp 1310.00000
Submitted on 28 Mar 2025
Cessation of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 5 August 2024
Submitted on 30 Dec 2024
Repayment History
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