PROJECT ACTIVE TOPCO LIMITED

15099226
Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROJECT ACTIVE TOPCO LIMITED

15099226

Activities of other holding companies n.e.c.

Founded 28 Aug 2023 Active Manchester, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Sept 2025 Next due 10 Sept 2026 2 months remaining
Net assets £100
Total assets £5M
Total Liabilities £5M
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England

Full company profile for PROJECT ACTIVE TOPCO LIMITED (15099226), an active company based in Manchester, England. Incorporated 28 Aug 2023. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£5.01M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 Allotments 9,999 Shares £1.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20233,500£1.57m£450
7 Sept 20236,499£64.99£0.01

Officers

Officers

2 active 1 resigned
Status
Mark Christopher NevinDirectorBritishEngland6828 Aug 2023Active
Somerset, Ian JamesDirectorBritishEngland4614 Apr 2026Active

Shareholders

Shareholders (2)

Destination Sport Limited
65.0%
6,500
Nathan John Wilson
35.0%
3,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nathan John Wilson

British

Active
Notified 25 Sept 2023
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 28 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT ACTIVE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Paul Hemingway as director on 28 Apr 2026
12 May 2026OfficersAppointment of Mr Ian James Somerset as director on 14 Apr 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025AccountsAnnual accounts filed
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 May 2026 Officers

Termination of Paul Hemingway as director on 28 Apr 2026

12 May 2026 Officers

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Paul Hemingway as director on 28 Apr 2026

3 weeks ago on 19 May 2026

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

1 months ago on 12 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Annual accounts filed

8 months ago on 26 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 26 Sept 2025