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Project Drive Topco Limited

Project Drive Topco Limited is an active company incorporated on 4 June 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Project Drive Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15760487
Private limited company
Age
1 year 7 months
Incorporated 4 June 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 4 Jun31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1, Chalfont House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7SJ
United Kingdom
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Sales Director • Irish • Lives in Ireland • Born in Jun 1977
Director • Investment Manager • British • Lives in UK • Born in Jan 1996
Director • Partner • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Medray (UK) Limited
Siobhan Mary Crowley and Paul Nicholas Doherty are mutual people.
Active
Alterior Limited
Paul Nicholas Doherty is a mutual person.
Active
Agile Applications Group Limited
John Paul Clarke is a mutual person.
Active
Ieg Group Limited
John Paul Clarke is a mutual person.
Active
Eiger Bidco Limited
John Paul Clarke is a mutual person.
Active
Marvel Topco Limited
John Paul Clarke is a mutual person.
Active
Kruger Topco Limited
John Paul Clarke is a mutual person.
Active
Kruger Midco Limited
John Paul Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£8.87M
Turnover
£11.03M
Employees
79
Total Assets
£71.92M
Total Liabilities
-£75.01M
Net Assets
-£3.08M
Debt Ratio (%)
104%
Latest Activity
Group Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Siobhan Mary Crowley (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Michael Stephen Herbert Resigned
1 Year 2 Months Ago on 1 Nov 2024
Endrit Gashi Appointed
1 Year 3 Months Ago on 17 Sep 2024
Mr Paul Nicholas Doherty Appointed
1 Year 3 Months Ago on 17 Sep 2024
Ldc (Nominees) Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Sep 2024
Siobhan Mary Crowley (PSC) Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Michael Stephen Herbert Appointed
1 Year 4 Months Ago on 3 Sep 2024
Mr Steven John Diamond Appointed
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Siobhan Mary Crowley as a person with significant control on 18 December 2024
Submitted on 21 Mar 2025
Resolutions
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Michael Stephen Herbert as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Endrit Gashi as a director on 17 September 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Appointment of Mr Paul Nicholas Doherty as a director on 17 September 2024
Submitted on 18 Sep 2024
Repayment History
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