PB

PROJECT BARCLAY TOPCO LIMITED

Active

Company number 12978643

Horsham, England · Incorporated 27 October 2020

Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maven Uk Regional Buyout I Gp Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 December 2020

Funding

3 funding rounds
3 July 2025
Shares allotted · 0 shares allotted
—
9 April 2024
Shares allotted · 0 shares allotted
—
5 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
1 December 2025 View
Memorandum Articles
Incorporation
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 July 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Resolution
Resolution
30 June 2025 View
Capital Return Purchase Own Shares
Capital
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Resolution
Resolution
14 August 2023 View
Capital Return Purchase Own Shares
Capital
11 August 2023 View
Capital Cancellation Shares
Capital
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Legacy
Capital
5 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2023 View
Legacy
Insolvency
5 June 2023 View
Resolution
Resolution
5 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2022 View
Change Person Secretary Company With Change Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Capital Allotment Shares
Capital
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Incorporation Company
Incorporation
27 October 2020 View

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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