PROJECT PT TOPCO LIMITED
Get an alert when PROJECT PT TOPCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£340K
+6.8% vs 2023
Employees
2
-50% vs 2023
Profit before tax
£32K
+11.5% vs 2023
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-10-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £28,537 | £31,817 | |
| Net profit | — | — | — | — | — | £28,537 | £31,817 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £318,528 | £340,345 | |
| Equity | £208,747 | £229,413 | £252,290 | £279,671 | £289,991 | £318,528 | £340,345 | |
| Average employees | — | — | — | — | — | 4 | 2 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis on the assumption that support from the fellow group companies and its financiers will continue to be forthcoming for the foreseeable future. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have adopted the going concern basis in preparing financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Rachelle | Director | 2020-10-07 | Feb 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDEN, Richard Brian | Director | 2018-06-21 | 2024-06-07 |
| JONES, Daniel Richard | Director | 2018-06-21 | 2023-10-04 |
| QUEEN, Roger Charles | Director | 2017-11-10 | 2023-06-22 |
| TITMUSS, James | Director | 2017-10-20 | 2023-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clara Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-22 | Active |
| Livingbridge Enterprise Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-11-11 | Ceased 2023-06-22 |
| Livingbridge Enterprise Llp | Corporate entity | significant-influence-or-control-as-firm | 2019-10-07 | Ceased 2023-06-22 |
| Fis Nominee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-20 | Ceased 2017-10-20 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-31 MA Memorandum articles
- 2023-08-31 RESOLUTIONS Resolution
- 2023-08-31 MA Memorandum articles
- 2023-08-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-10-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | SH02 | capital | Capital alter shares consolidation | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | MA | incorporation | Memorandum articles | |
| 2023-08-31 | SH08 | capital | Capital name of class of shares | |
| 2023-08-31 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-08-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-31 | MA | incorporation | Memorandum articles | |
| 2023-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type group | |
| 2023-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+6.8%
£318,528 £340,345
-
Employees
-50%
4 2
-
Profit before tax
+11.5%
£28,537 £31,817
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers