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PROJECT LAMP (TOPCO) LIMITED

Active Wolverhampton

Non-trading company

0 employees
Non-trading company
P

PROJECT LAMP (TOPCO) LIMITED

Non-trading company

Founded 2 Aug 2018 Active Wolverhampton, England 0 employees
Non-trading company
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £-4.90M £3.07M 2024 year on year
Total assets £0.00 £14.21M 2024 year on year
Total Liabilities £-5.53M £21.58M 2024 year on year
Charges 1
1 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU England

Credit Report

Discover PROJECT LAMP (TOPCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£3.29M

Decreased by £748.08k (-19%)

Net Assets

-£4.90M

Decreased by £3.07M (-167%)

Total Liabilities

-£5.53M

Decreased by £21.58M (-134%)

Turnover

£6.18M

Decreased by £9.35M (-60%)

Employees

N/A

Decreased by 46 (-100%)

Debt Ratio

N/A

Decreased by 113 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 Allotment 40,000 Shares £400 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 202140,000£400£0.01

Officers

Officers

2 active 8 resigned
Status
Sanjay Bhupendra PatelDirectorBritishEngland5412 Sept 2024Active
Tom PurkisDirectorBritishEngland432 Aug 2018Active

Shareholders

Shareholders (10)

Treasury Project Lamp (topco) Limited
9.0%
92,83419 Aug 2024
Tracy Cooper
8.5%
87,62919 Aug 2024
Share Options Project Lamp (topco) Limited
1.2%
12,68019 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Maven Uk Regional Buyout I Gp Llp

United Kingdom

Active
Notified 5 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Dharminder Singh Mander

Ceased 5 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
PROJECT LAMP (TOPCO) LIMITED Current Company
PROJECT LAMP (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-07-31View(31 pages)
6 Nov 2024OfficersTermination of Mark Richard Bates as director on 2024-11-04View(1 page)
5 Nov 2024OfficersTermination of Hardeep Sahejpal as director on 2024-11-04View(1 page)
25 Sept 2024OfficersAppointment of Mr Mark Richard Bates as director on 2024-09-24View(2 pages)
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

View Document(3 pages)
24 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(31 pages)
6 Nov 2024 Officers

Termination of Mark Richard Bates as director on 2024-11-04

View Document(1 page)
5 Nov 2024 Officers

Termination of Hardeep Sahejpal as director on 2024-11-04

View Document(1 page)
25 Sept 2024 Officers

Appointment of Mr Mark Richard Bates as director on 2024-09-24

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 13 Aug 2025

Annual accounts made up to 2024-07-31

6 months ago on 24 Jul 2025

Termination of Mark Richard Bates as director on 2024-11-04

1 years ago on 6 Nov 2024

Termination of Hardeep Sahejpal as director on 2024-11-04

1 years ago on 5 Nov 2024

Appointment of Mr Mark Richard Bates as director on 2024-09-24

1 years ago on 25 Sept 2024