CompanyTrack
P

PROJECT CROWN TOPCO LIMITED

Active Walsall

Non-trading company

229 employees
Non-trading company
P

PROJECT CROWN TOPCO LIMITED

Non-trading company

Founded 9 May 2023 Active Walsall, England 229 employees
Non-trading company
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 29 May 2025
Net assets £-1.79M
Total assets £45.49M
Total Liabilities £47.28M
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

Azzurri House Walsall Road Aldridge Walsall WS9 0RB England

Credit Report

Discover PROJECT CROWN 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 (2023–2023)

Cash in Bank

£1.91M

Net Assets

-£1.79M

Total Liabilities

£47.28M

Turnover

£9.41M

Employees

229

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

6 Allotments 99,999 Shares £225k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 202310,268£10k£1
16 Sept 202347,951£48k£1
16 Sept 202312,839£13k£1
16 Sept 202311,923£12k£1
16 Sept 20232,018£2k£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 (32)

Shaun Lee Knight
12.8%
12,84029 May 2025
Thomas Stephen Phillips
0.5%
51329 May 2025
Thomas Stephen Phillips
0.3%
25029 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Palatineequity Llp

Unknown

Active
Notified 16 Sept 2023
Nature of Control
  • Significant Influence Or Control

Palatine Gp Iv Llp

United Kingdom

Active
Notified 16 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gateley Incorporations Limited

Ceased 9 Jun 2023

Ceased

Shaun Lee Knight

Ceased 16 Sept 2023

Ceased

Group Structure

Group Structure

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 TOPCO LIMITED Current Company
PROJECT CROWN BIDCO 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)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updatesView(13 pages)
28 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(44 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

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

28 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 2025-05-08 with updates

8 months ago on 29 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 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