CompanyTrack
P

PROJECT CROWN BIDCO LIMITED

Active Walsall

Activities of other holding companies n.e.c.

5 employees
Activities of other holding companies n.e.c.
P

PROJECT CROWN BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2023 Active Walsall, England 5 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 6 May 2025
Net assets £-1.68M
Total assets £37.35M
Total Liabilities £39.02M
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Azzurri House Walsall Road Aldridge Walsall WS9 0RB England

Credit Report

Discover PROJECT CROWN BIDCO 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 (2023–2023)

Cash in Bank

£2.45k

Net Assets

-£1.68M

Total Liabilities

£39.02M

Turnover

N/A

Employees

5

Debt Ratio

104%

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

1 Allotment 130,231 Shares £130k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 2023130,231£130k£1

Officers

Officers

8 active 2 resigned
Status
David James BaldwinDirectorBritishUnited Kingdom489 Jun 2023Active
Edward John HillDirectorBritishEngland5216 Sept 2023Active
Ian James GouldDirectorBritishEngland679 Jun 2023Active
Michael James WardDirectorBritishEngland6716 Sept 2023Active
Mohammed RamzanDirectorBritishUnited Kingdom5412 Aug 2024Active
Richard Charles ThomasDirectorBritishEngland4516 Sept 2023Active
Shaun Lee KnightDirectorBritishUnited Kingdom579 Jun 2023Active
Thomas Harry HustlerDirectorBritishEngland4016 Sept 2023Active

Shareholders

Shareholders (2)

Project Crown Topco Limited
100.0%
130,2328 May 2024
Gateley Incorporations Limited
0.0%
08 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Crown Topco Limited

United Kingdom

Active
Notified 9 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gateley Incorporations Limited

Ceased 9 Jun 2023

Ceased

Group Structure

Group Structure

PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PROJECT CROWN BIDCO LIMITED Current Company
BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CROWN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(41 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-13 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(23 pages)
23 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(41 pages)
12 Aug 2024OfficersAppointment of Mr Mohammed Ramzan as director on 2024-08-12View(2 pages)
13 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-13 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

23 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Aug 2024 Officers

Appointment of Mr Mohammed Ramzan as director on 2024-08-12

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-04-13 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Aug 2024

Appointment of Mr Mohammed Ramzan as director on 2024-08-12

1 years ago on 12 Aug 2024