CompanyTrack
P

PROJECT GALAXY UK TOPCO LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

122 employees Website
Lifestyle and entertainment Activities of other holding companies n.e.c.
P

PROJECT GALAXY UK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jan 2021 Active Newcastle Upon Tyne, United Kingdom 122 employees projectgalaxy.co.uk
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 14 Jan 2025
Net assets £-85.79M £65.12M 2023 year on year
Total assets £24.45M £56.28M 2023 year on year
Total Liabilities £110.23M £8.84M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BS United Kingdom

Credit Report

Discover PROJECT GALAXY UK TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

£1.22M

Increased by £19.00k (+2%)

Net Assets

-£85.79M

Decreased by £65.12M (-315%)

Total Liabilities

£110.23M

Increased by £8.84M (+9%)

Turnover

£14.32M

Increased by £1.36M (+11%)

Employees

122

Debt Ratio

451%

Increased by 325 (+258%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 Allotments 951,821 Shares £952k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202215,000£15k£1
6 Apr 202225,000£25k£1
22 Mar 20221,000£1k£1
6 Oct 2021702,048£702k£1
6 Oct 202147,951£48k£1

Officers

Officers

5 active 7 resigned
Status
Aaron Lawson-clarkDirectorBritishEngland399 Dec 2022Active
Antony EnglishDirectorBritishEngland5724 Oct 2024Active
Aylin AkkayDirectorGermanGermany321 Oct 2025Active
Keir StephensonDirectorBritishUnited Kingdom341 Oct 2025Active
Neil Anthony DuffyDirectorBritishEngland593 Oct 2024Active

Shareholders

Shareholders (40)

Tom Mcguinness
0.5%
5,0007 Feb 2024
Tracy Welford
0.1%
1,0987 Feb 2024
Zoltan Andrusecz
0.1%
7817 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tenzing Pe Ii Gp Llp

United Kingdom

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Guy Michael L'estrange Gillon

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING LIMITED united kingdom
PROJECT GALAXY UK TOPCO LIMITED Current Company
PROJECT GALAXY UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(40 pages)
3 Oct 2025OfficersTermination of Guy Michael L'estrange Gillon as director on 2025-10-01View(1 page)
3 Oct 2025OfficersChange to director Mr Keir Stephenson English on 2025-10-01View(2 pages)
3 Oct 2025OfficersAppointment of Ms Aylin Akkay as director on 2025-10-01View(2 pages)
3 Oct 2025OfficersAppointment of Mr Keir Stephenson English as director on 2025-10-01View(2 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

3 Oct 2025 Officers

Termination of Guy Michael L'estrange Gillon as director on 2025-10-01

3 Oct 2025 Officers

Change to director Mr Keir Stephenson English on 2025-10-01

3 Oct 2025 Officers

Appointment of Ms Aylin Akkay as director on 2025-10-01

3 Oct 2025 Officers

Appointment of Mr Keir Stephenson English as director on 2025-10-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

3 months ago on 22 Oct 2025

Termination of Guy Michael L'estrange Gillon as director on 2025-10-01

4 months ago on 3 Oct 2025

Change to director Mr Keir Stephenson English on 2025-10-01

4 months ago on 3 Oct 2025

Appointment of Ms Aylin Akkay as director on 2025-10-01

4 months ago on 3 Oct 2025

Appointment of Mr Keir Stephenson English as director on 2025-10-01

4 months ago on 3 Oct 2025