PROJECT ALTAIR HOLDCO LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
£1M
-41.4% vs 2023
Net assets
-£13M
-83.9% vs 2023
Employees
70
+34.6% vs 2023
Profit before tax
-£5M
-27.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- PROJECT ALTAIR HOLDCO LIMITED 2020-12-07 → present
- ENSCO 1385 LIMITED 2020-10-01 → 2020-12-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £10,981,353 | £9,979,633 | |
| Operating profit | -£1,402,968 | -£2,191,501 | |
| Profit before tax | -£4,103,134 | -£5,241,686 | |
| Net profit | -£4,034,000 | -£5,832,922 | |
| Cash | £1,740,417 | £1,020,710 | |
| Total assets less current liabilities | £21,464,198 | £18,174,550 | |
| Net assets | -£6,940,690 | -£12,763,834 | |
| Equity | -£6,940,690 | -£12,763,834 | |
| Average employees | 52 | 70 | |
| Wages | £5,359,507 | £5,414,479 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | -12.8% | -22.0% | |
| Net margin | -36.7% | -58.4% | |
| Return on capital employed | -6.5% | -12.1% | |
| Current ratio | 3.60x | 2.61x | |
| Interest cover | -0.52x | -0.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Smith Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going-concern basis of accounting.”
Group structure
- PROJECT ALTAIR HOLDCO LIMITED · parent
- Project Altair Midco Limited 100%
- Transcrip Limited 100%
- Transcrip Partners International Limited 100%
- Transcrip Partners (Australia) Pty Ltd 100%
- Clooncoe Limited (formerly Transcrip Ireland Limited) 100%
- Transcrip Partners (Hong Kong) Limited 100%
- Transcrip Partners (USA) LLC 100%
- Transcrip Ireland Limited (formerly Real Regulatory Limited) 100%
- Transcrip Employee Benefit Trust Limited 100%
- Transcrip Switzerland GmbH 100%
Significant events
- “On 23 July 2025 the Group executed an amendment and waiver agreement with its lender and the holders of its shareholder loan notes. This agreement waived the covenant breach that arose at 31 December 2024, reset future covenant levels and extended the maturity of the facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Matthew John | Director | 2021-01-22 | Dec 1987 | British |
| CORBETT, Mark Edward | Director | 2024-02-16 | Jul 1972 | British |
| DYSON, Gareth Alan | Director | 2024-02-16 | Dec 1980 | British |
| HOUGHTON, Beth Clare | Director | 2023-07-03 | Apr 1974 | British |
| SUMMERTON, Linda | Director | 2021-01-22 | Aug 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 | 2020-12-07 |
| CRADDOCK, Tristan | Director | 2021-01-22 | 2023-07-03 |
| GABBAY, Felicity Jane, Dr | Director | 2020-12-07 | 2023-02-20 |
| HILLIER, Warren Glenn | Director | 2021-01-22 | 2022-11-14 |
| MANKOWSKI, Marcin Jerzy, Dr | Director | 2020-12-07 | 2023-06-22 |
| MCCLUSKEY, Paul | Director | 2021-01-22 | 2025-12-01 |
| MCKAY, Paul Matthew | Director | 2022-12-05 | 2024-02-16 |
| WARD, Michael James | Director | 2020-10-01 | 2020-12-07 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2020-10-01 | 2020-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palatine Private Equity Llp | Corporate entity | Significant influence | 2021-01-22 | Active |
| Palatine Impact Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-01-22 | Active |
| Dr Felicity Jane Gabbay | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-07 | Ceased 2021-01-22 |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Ceased 2020-12-07 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-01 RESOLUTIONS Resolution
- 2023-03-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | AA | accounts | Accounts with accounts type group | |
| 2024-02-26 | CH01 | officers | Change person director company with change date | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | RP05 | address | Default companies house registered office address applied | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-03-31 vs 2023-03-31
-
Turnover
-9.1%
£10,981,353 £9,979,633
-
Cash
-41.4%
£1,740,417 £1,020,710
-
Net assets
-83.9%
-£6,940,690 -£12,763,834
-
Employees
+34.6%
52 70
-
Operating profit
-56.2%
-£1,402,968 -£2,191,501
-
Profit before tax
-27.7%
-£4,103,134 -£5,241,686
-
Wages
+1%
£5,359,507 £5,414,479
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers