PROJECT DOUGLAS TOPCO LIMITED

Active Warwick

Activities of other holding companies n.e.c.

150 employees website.com
Activities of other holding companies n.e.c.Non-trading company
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PROJECT DOUGLAS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2024 Active Warwick, England 150 employees website.com
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £17M
Total assets £31M
Total Liabilities £14M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

The Woods Haywood Road Warwick CV34 5AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECT DOUGLAS TOPCO LIMITED (15558082), an active company based in Warwick, England. Incorporated 12 Mar 2024. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.31M

Net Assets

£17.00M

Total Liabilities

£13.63M

Turnover

£24.55M

Employees

150

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

2 active 1 resigned
Status
Seshadri, InduDirectorBritishEngland469 Apr 2024Active
Seshadri, Shashi NandanDirectorBritishUnited Kingdom4712 Mar 2024Active

Shareholders

Shareholders (22)

Bgf Nominees Limited
92.4%
1,968,000
Ronnie Mccombe
1.5%
32,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Indu Seshadri

British

Active
Notified 9 Apr 2024
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Shashi Nandan Seshadri

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Shashi Nandan Seshadri

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Indu Seshadri

British

Active
Notified 9 Apr 2024
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PROJECT DOUGLAS TOPCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-11 with updates
11 Aug 2025IncorporationMemorandum Articles
11 Aug 2025ResolutionResolutions
5 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with updates

11 Aug 2025 Incorporation

Memorandum Articles

11 Aug 2025 Resolution

Resolutions

5 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with updates

1 months ago on 17 Mar 2026

Memorandum Articles

8 months ago on 11 Aug 2025

Resolutions

8 months ago on 11 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 5 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 29 Jul 2025