PP
PROJECT POLKA TOPCO LIMITED
ActiveCompany number 11068377
County Durham, United Kingdom · Incorporated 16 November 2017
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom
Last updated on 10 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£105,482
Shares allotted
95,702
Latest round
10 April 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 10 August 2026- PALATINE PRIVATE EQUITY FUND III LP (59.0%)
- LDC VI LP (HELD BY LDC (NOMINEES) LIMITED) (31.9%)
- MATTHEW BARKER (4.4%)
- IAN JAMES CALVESBERT (1.3%)
- PALATINE FOUNDER PARTNER III LP (1.1%)
- JAMES SCOTT BROWNING (0.6%)
- PAUL GIBSON (0.6%)
- RICHARD DAMON SMITH (0.5%)
- LDC PARALLEL VI LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED) (0.2%)
- PALATINE GP III LLP (ACTING AS GENERAL PARTNER OF AND HELD AS NOMINEE OF PALATINE PRIVATE EQUITY FUND III LP) (0.1%)
- LDC (NOMINEES) LIMITED (AS NOMINEE OF LDC VI LP) (0.1%)
- LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDC EQUITY VI LP) (0.0%)
- ROBERT OWEN HAYCOCK (0.0%)
- TOM AINSCOUGH (0.0%)
- BENJAMIN CHARLES BUSHELL (0.0%)
- JONATHAN FRANK SHERWOOD (0.0%)
- ANDREW WEEDY (0.0%)
- LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDC PARALLEL VI LP) (0.0%)
Total shares
30,092,300
Nominal value
£8,362.500
AI confidence
(85%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 45,610 | GBP | £456.100 | ||||
| B ORDINARY | 24,390 | GBP | £1,463.400 | ||||
| C ORDINARY | 6,300 | GBP | £6,300.000 | ||||
| D ORDINARY | 14,000 | GBP | £140.000 | ||||
| PREFERRED ORDINARY | 30,000,000 | GBP | £3.000 | ||||
| Total | 30,092,300 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PALATINE FOUNDER PARTNER III LP | A ORDINARY | 836 | 0.00% | 836 | 0.00% |
| PALATINE GP III LLP (ACTING AS GENERAL PARTNER OF AND HELD AS NOMINEE OF PALATINE PRIVATE EQUITY FUND III LP) | A ORDINARY | 44,774 | 0.15% | 44,774 | 0.15% |
| LDC (NOMINEES) LIMITED (AS NOMINEE OF LDC VI LP) | B ORDINARY | 21,768 | 0.07% | 21,768 | 0.07% |
| LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDC EQUITY VI LP) | B ORDINARY | 2,439 | 0.01% | 2,439 | 0.01% |
| LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDC PARALLEL VI LP) | B ORDINARY | 183 | 0.00% | 183 | 0.00% |
| IAN JAMES CALVESBERT | C ORDINARY | 1,130 | 0.00% | 1,130 | 0.00% |
| JAMES SCOTT BROWNING | C ORDINARY | 540 | 0.00% | 540 | 0.00% |
| MATTHEW BARKER | C ORDINARY | 3,710 | 0.01% | 3,710 | 0.01% |
| PAUL GIBSON | C ORDINARY | 500 | 0.00% | 500 | 0.00% |
| RICHARD DAMON SMITH | C ORDINARY | 420 | 0.00% | 420 | 0.00% |
| ANDREW WEEDY | D ORDINARY | 400 | 0.00% | — | — |
| BENJAMIN CHARLES BUSHELL | D ORDINARY | 1,013 | 0.00% | — | — |
| IAN JAMES CALVESBERT | D ORDINARY | 4,500 | 0.01% | — | — |
| JAMES SCOTT BROWNING | D ORDINARY | 2,960 | 0.01% | — | — |
| JONATHAN FRANK SHERWOOD | D ORDINARY | 400 | 0.00% | — | — |
| PAUL GIBSON | D ORDINARY | 2,700 | 0.01% | — | — |
| ROBERT OWEN HAYCOCK | D ORDINARY | 1,013 | 0.00% | — | — |
| TOM AINSCOUGH | D ORDINARY | 1,014 | 0.00% | — | — |
| IAN JAMES CALVESBERT | PREFERRED ORDINARY | 398,980 | 1.33% | 398,980 | 1.33% |
| JAMES SCOTT BROWNING | PREFERRED ORDINARY | 188,466 | 0.63% | 188,466 | 0.63% |
| LDC PARALLEL VI LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED) | PREFERRED ORDINARY | 72,550 | 0.24% | 72,550 | 0.24% |
| LDC VI LP (HELD BY LDC (NOMINEES) LIMITED) | PREFERRED ORDINARY | 9,600,761 | 31.90% | 9,600,761 | 31.92% |
| MATTHEW BARKER | PREFERRED ORDINARY | 1,327,046 | 4.41% | 1,327,046 | 4.41% |
| PALATINE FOUNDER PARTNER III LP | PREFERRED ORDINARY | 331,315 | 1.10% | 331,315 | 1.10% |
| PALATINE PRIVATE EQUITY FUND III LP | PREFERRED ORDINARY | 17,757,776 | 59.01% | 17,757,776 | 59.04% |
| PAUL GIBSON | PREFERRED ORDINARY | 176,155 | 0.59% | 176,155 | 0.59% |
| RICHARD DAMON SMITH | PREFERRED ORDINARY | 146,951 | 0.49% | 146,951 | 0.49% |
| ANDREW WEEDY | F ORDINARY | 15 | 0.00% | 15 | 0.00% |
| BENJAMIN CHARLES BUSHELL | F ORDINARY | 190 | 0.00% | 190 | 0.00% |
| IAN JAMES CALVESBERT | F ORDINARY | 25 | 0.00% | 25 | 0.00% |
| JAMES SCOTT BROWNING | F ORDINARY | 275 | 0.00% | 275 | 0.00% |
| JONATHAN FRANK SHERWOOD | F ORDINARY | 190 | 0.00% | 190 | 0.00% |
| PAUL GIBSON | F ORDINARY | 115 | 0.00% | 115 | 0.00% |
| ROBERT OWEN HAYCOCK | E ORDINARY | 1,000 | 0.00% | 1,000 | 0.00% |
| TOM AINSCOUGH | F ORDINARY | 190 | 0.00% | 190 | 0.00% |
| Total | 30,092,300 | 100% | 30,078,300 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Power Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2022
Funding
8 funding rounds10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
14 June 2021
D ORDINARY · 3,040 shares allotted
£30
4 May 2021
E ORDINARY, F ORDINARY · 2,000 shares allotted
£20
17 October 2019
D ORDINARY SHARES · 1,200 shares allotted
£12
22 December 2017
B Ordinary · 24,390 shares allotted
£24,390
15 December 2017
Ordinary · 19,460 shares allotted
£35,417
5 December 2017
A Ordinary · 45,610 shares allotted
£45,610
Total (8 rounds, 95,702 shares)
£105,482
Filing history
Mortgage Satisfy Charge Full
Mortgage
4 June 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2026
View
Accounts With Accounts Type Full
Accounts
31 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025
View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025
View
Accounts With Accounts Type Full
Accounts
24 March 2025
View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025
View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025
View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025
View
Appoint Person Director Company With Name Date
Officers
5 February 2025
View
Change Person Director Company With Change Date
Officers
24 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2024
View
Second Filing Of Director Appointment With Name
Officers
18 July 2024
View
Appoint Person Director Company With Name Date
Officers
8 July 2024
View
Change Person Director Company With Change Date
Officers
30 April 2024
View
Change Person Director Company With Change Date
Officers
30 April 2024
View
Accounts With Accounts Type Full
Accounts
10 April 2024
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023
View
Termination Director Company With Name Termination Date
Officers
12 September 2023
View
Termination Director Company With Name Termination Date
Officers
30 June 2023
View
Termination Director Company With Name Termination Date
Officers
30 June 2023
View
Accounts With Accounts Type Group
Accounts
8 January 2023
View
Termination Director Company With Name Termination Date
Officers
1 December 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022
View
Termination Director Company With Name Termination Date
Officers
22 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022
View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022
View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022
View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022
View
Capital Cancellation Shares
Capital
19 July 2022
View
Capital Return Purchase Own Shares
Capital
19 July 2022
View
Termination Director Company With Name Termination Date
Officers
4 July 2022
View
Termination Director Company With Name Termination Date
Officers
4 July 2022
View
Termination Director Company With Name Termination Date
Officers
4 July 2022
View
Termination Director Company With Name Termination Date
Officers
25 March 2022
View
Appoint Person Director Company With Name Date
Officers
25 March 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022
View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022
View
Resolution
Resolution
18 December 2021
View
Capital Cancellation Shares
Capital
15 December 2021
View
Capital Return Purchase Own Shares
Capital
15 December 2021
View
Accounts With Accounts Type Group
Accounts
6 December 2021
View
Appoint Person Director Company With Name Date
Officers
8 July 2021
View
Appoint Person Director Company With Name Date
Officers
7 July 2021
View
Appoint Person Director Company With Name Date
Officers
7 July 2021
View
Capital Allotment Shares
Capital
18 June 2021
View
Memorandum Articles
Incorporation
7 June 2021
View
Resolution
Resolution
7 June 2021
View
Capital Allotment Shares
Capital
24 May 2021
View
Accounts With Accounts Type Group
Accounts
12 March 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021
View
Capital Return Purchase Own Shares
Capital
6 July 2020
View
Capital Return Purchase Own Shares
Capital
6 July 2020
View
Second Filing Capital Allotment Shares
Capital
16 June 2020
View
Termination Director Company With Name Termination Date
Officers
12 June 2020
View
Termination Director Company With Name Termination Date
Officers
12 June 2020
View
Appoint Person Director Company With Name Date
Officers
12 June 2020
View
Capital Cancellation Shares
Capital
3 June 2020
View
Resolution
Resolution
3 June 2020
View
Capital Cancellation Shares
Capital
1 June 2020
View
Resolution
Resolution
1 June 2020
View
Capital Allotment Shares
Capital
5 May 2020
View
Resolution
Resolution
23 April 2020
View
Memorandum Articles
Incorporation
23 April 2020
View
Change Account Reference Date Company Current Extended
Accounts
24 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019
View
Capital Allotment Shares
Capital
18 October 2019
View
Accounts With Accounts Type Group
Accounts
7 August 2019
View
Move Registers To Sail Company With New Address
Address
25 February 2019
View
Change Sail Address Company With New Address
Address
25 February 2019
View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018
View
Second Filing Capital Allotment Shares
Capital
4 December 2018
View
Second Filing Capital Allotment Shares
Capital
4 December 2018
View
Second Filing Capital Allotment Shares
Capital
4 December 2018
View
Second Filing Capital Allotment Shares
Capital
4 December 2018
View
Capital Allotment Shares
Capital
16 January 2018
View
Capital Allotment Shares
Capital
15 January 2018
View
Capital Allotment Shares
Capital
12 January 2018
View
Capital Allotment Shares
Capital
11 January 2018
View
Resolution
Resolution
5 January 2018
View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2018
View
Capital Name Of Class Of Shares
Capital
3 January 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017
View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
30 November 2017
View
Change Account Reference Date Company Current Extended
Accounts
23 November 2017
View
Incorporation Company
Incorporation
16 November 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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