PROJECT CHESS MIDCO LIMITED

15435818
Active Knutsford

Activities of construction holding companies

2 employees website.com
Activities of construction holding companies
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PROJECT CHESS MIDCO LIMITED

15435818

Activities of construction holding companies

Founded 23 Jan 2024 Active Knutsford, United Kingdom 2 employees website.com
Activities of construction holding companies
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Feb 2026 Next due 15 Feb 2027 7 months remaining
Net assets £-365K
Total assets £6M
Total Liabilities £7M
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL United Kingdom

Full company profile for PROJECT CHESS MIDCO LIMITED (15435818), an active company based in Knutsford, United Kingdom. Incorporated 23 Jan 2024. Activities of construction holding companies. 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 Oct → 30 Sept 2024
Type total-exemption-full
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

-£364.60k

Total Liabilities

£6.62M

Turnover

N/A

Employees

2

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept 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

Officers

Officers

3 active
Status
Baradaran Rohani, OjanDirectorBritish,iranianUnited Kingdom391 May 2026Active
Oldfield, Timothy SimonDirectorBritishEngland6116 Jan 2026Active
Ruth Hannah PercivalDirectorBritishUnited Kingdom5323 Jan 2024Active

Shareholders

Shareholders (1)

Project Chess Topco Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT CHESS MIDCO LIMITED Current Company
CONTOLLO GROUP LIMITED united kingdom

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Ojan Baradaran Rohani as director on 1 May 2026
1 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
26 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
19 Jan 2026OfficersAppointment of Mr Timothy Simon Oldfield as director on 16 Jan 2026
9 Jan 2026OfficersTermination of Oliver John Dennis as director on 28 Dec 2025
12 May 2026 Officers

Appointment of Mr Ojan Baradaran Rohani as director on 1 May 2026

1 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

26 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

19 Jan 2026 Officers

Appointment of Mr Timothy Simon Oldfield as director on 16 Jan 2026

9 Jan 2026 Officers

Termination of Oliver John Dennis as director on 28 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Ojan Baradaran Rohani as director on 1 May 2026

1 months ago on 12 May 2026

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 1 Feb 2026

Confirmation statement made on 22 Jan 2026 with no updates

5 months ago on 26 Jan 2026

Appointment of Mr Timothy Simon Oldfield as director on 16 Jan 2026

5 months ago on 19 Jan 2026

Termination of Oliver John Dennis as director on 28 Dec 2025

5 months ago on 9 Jan 2026