PROJECT DRIVE TOPCO LIMITED

Active Hemel Hempstead

Activities of other holding companies n.e.c.

79 employees website.com
Activities of other holding companies n.e.c.
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PROJECT DRIVE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jun 2024 Active Hemel Hempstead, United Kingdom 79 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AGHOCO 2305 LIMITED 4 Jun 2024 — 5 Jun 2024
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Jun 2025 Next due 26 Jun 2026 16 days remaining
Net assets £-3M
Total assets £72M
Total Liabilities £75M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 1, Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ United Kingdom

Full company profile for PROJECT DRIVE TOPCO LIMITED (15760487), an active company based in Hemel Hempstead, United Kingdom. Incorporated 4 Jun 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£8.87M

Net Assets

-£3.08M

Total Liabilities

£75.01M

Turnover

£11.03M

Employees

79

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

9 Allotments 2,429,050 Shares £1.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20265,000£1k£0.243
18 Dec 20241,036£251.748£0.243
18 Dec 202425,000£6k£0.243
3 Sept 2024821,516£200k£0.243
3 Sept 202422,382£5k£0.243

Officers

Officers

2 active 1 resigned
Status
John Paul ClarkeDirectorBritishUnited Kingdom453 Sept 2024Active
Steven John DiamondDirectorBritishUnited Kingdom603 Sept 2024Active

Shareholders

Shareholders (13)

Ldc (nominees) Limited (06713621) As Nominee For Ldc Xiii Lp (sl036689)
33.6%
815,355
Siobhan Mary Crowley
32.1%
779,115

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Siobhan Mary Crowley

Irish

Active
Notified 12 Jun 2024
Residence Ireland
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ldc (nominees) Limited

United Kingdom

Active
Notified 3 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Inhoco Formations Limited

Ceased 12 Jun 2024

Ceased

Group Structure

Group Structure

PROJECT DRIVE TOPCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersTermination of Paul Nicholas Doherty as director on 11 May 2026
26 May 2026CapitalAllotment of shares (GBP 22,945.724) on 19 May 2026
8 Apr 2026OfficersChange to director Siobhan Mary Crowley on 5 Jun 2024
8 Apr 2026Persons With Significant ControlChange to Siobhan Mary Crowley as a person with significant control on 12 Jun 2024
5 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Officers

Termination of Paul Nicholas Doherty as director on 11 May 2026

26 May 2026 Capital

Allotment of shares (GBP 22,945.724) on 19 May 2026

8 Apr 2026 Officers

Change to director Siobhan Mary Crowley on 5 Jun 2024

8 Apr 2026 Persons With Significant Control

Change to Siobhan Mary Crowley as a person with significant control on 12 Jun 2024

5 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Paul Nicholas Doherty as director on 11 May 2026

2 weeks ago on 26 May 2026

Allotment of shares (GBP 22,945.724) on 19 May 2026

2 weeks ago on 26 May 2026

Change to director Siobhan Mary Crowley on 5 Jun 2024

2 months ago on 8 Apr 2026

Change to Siobhan Mary Crowley as a person with significant control on 12 Jun 2024

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Nov 2025