PROJECT CHICAGO TOPCO LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £14.92M

Total assets £46.82M

Total Liabilities £31.90M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 Sidings Court White Rose Way Doncaster DN4 5NU England

Credit Report

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Mutual Companies

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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

£11.68M

Net Assets

£14.92M

Total Liabilities

£31.90M

Turnover

£16.57M

Employees

338

Debt Ratio

68%

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 allotments and capital structure

6 Allotments 15,740,410 Shares £14.14m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Mar 2024	D1 ORDINARY	9,890	£98.9	£0.01
5 Mar 2024	D2 ORDINARY	9,890	£98.9	£0.01
5 Mar 2024	D3 ORDINARY	9,890	£98.9	£0.01
5 Mar 2024	C ORDINARY	1,571,075	£2k	£0.001
22 Dec 2023	B ORDINARY	749,999	£750k	£1

Officers

2 active 7 resigned

Show resigned officers

						Status
Fraser Wilson Mckenzie	Director	British	England	60	14 Oct 2025	Active
Steven John Longdon	Director	British	England	59	14 Oct 2025	Active

Shareholders

Shareholders (12)


Wpef Ix Holdco B.v	0.0%	A Ordinary	13 Nov 2025
Project Chicago Nominees Limited	0.0%	D1 Ordinary	13 Nov 2025
Project Chicago Nominees Limited	0.0%	D2 Ordinary	13 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fcc Environment (uk) Limited

United Kingdom

Active

Notified 14 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Roy Ian Lawson Dexter

Ceased 22 Dec 2023

Ceased

See All Controllers

Group Structure

FCC ENVIRONMENT (UK) LIMITED united kingdom shares 75 to 100 percent

FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. spain

PROJECT CHICAGO TOPCO LIMITED Current Company

PROJECT CHICAGO MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHICAGO NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with updates	View(5 pages)
20 Oct 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
20 Oct 2025	Persons With Significant Control	Fcc Environment (Uk) Limited notified as a person with significant control	View(2 pages)
17 Oct 2025	Officers	Termination of Roy Dexter as director on 2025-10-14	View(1 page)