PROJECT BAKELITE TOPCO LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROJECT BAKELITE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Aug 2022 Active Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £3M
Total assets £4M
Total Liabilities £950K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom

Full company profile for PROJECT BAKELITE TOPCO LIMITED (14292286), an active company based in Nottingham, United Kingdom. Incorporated 12 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£3.30M

Total Liabilities

£950.00k

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000 Shares £3.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 20224,000£3.00m£750
20 Sept 20226,000£600k£100

Officers

Officers

2 active 1 resigned
Status
Christopher Stuart SimmonsDirectorBritishEngland4720 Sept 2022Active
Stuart Leslie AbbsDirectorBritishEngland5212 Aug 2022Active

Shareholders

Shareholders (4)

Phenna Group Holdings Limited
50.0%
10,000
Phenna Group Holdings Limited
30.0%
6,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Stuart Simmons

British

Active
Notified 20 Sept 2022
Residence England
DOB October 1978
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 12 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TIC HOLDCO LIMITED united kingdom
TIC MIDCO LIMITED united kingdom
TIC PLEDGECO LIMITED united kingdom
TIC BIDCO LIMITED united kingdom
PUMA TOPCO LIMITED united kingdom
PUMA BIDCO LIMITED united kingdom
PROJECT BAKELITE TOPCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025AccountsAnnual accounts filed
8 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Aug 2025OfficersChange to director Mr Stuart Leslie Abbs on 19 Feb 2024
8 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Accounts

Annual accounts filed

8 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Aug 2025 Officers

Change to director Mr Stuart Leslie Abbs on 19 Feb 2024

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Annual accounts filed

8 months ago on 8 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 8 Sept 2025

Change to director Mr Stuart Leslie Abbs on 19 Feb 2024

8 months ago on 28 Aug 2025