PO

PROJECT ORCHID TOPCO LIMITED

Active

Company number 15812237

Cirencester, United Kingdom · Incorporated 1 July 2024

Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom

Last updated on 13 September 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,499,819
Shares allotted
104,443
Latest round
17 June 2025

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
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Capital table

Updated on 13 September 2026
  • RORY JAMES WORDSWORTH SWEET (41.1%)
  • BGF NOMINEES LIMITED (36.7%)
  • PROJECT ORCHID TOPCO LIMITED (7.5%)
  • DUNCAN IMRIE (5.6%)
  • BGF UKEF 3 NOMINEES LIMITED (3.4%)
  • ANTHONY PAUL BRENNAN (2.2%)
  • CHARLES DUDBRIDGE (1.6%)
  • PAUL BONNER (1.4%)
  • BENJAMIN CARTER (0.6%)
Total shares
99,822
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 40,000 GBP £0.000
B ORDINARY 57,600 GBP £0.000
D ORDINARY 2,222 GBP £0.000
Total 99,822

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BGF NOMINEES LIMITED A ORDINARY 36,590 36.66% 36,590 36.66%
BGF UKEF 3 NOMINEES LIMITED A ORDINARY 3,410 3.42% 3,410 3.42%
BENJAMIN CARTER B ORDINARY 560 0.56% 560 0.56%
CHARLES DUDBRIDGE B ORDINARY 1,600 1.60% 1,600 1.60%
DUNCAN IMRIE B ORDINARY 5,600 5.61% 5,600 5.61%
PAUL BONNER B ORDINARY 1,400 1.40% 1,400 1.40%
PROJECT ORCHID TOPCO LIMITED B ORDINARY 7,444 7.46% 7,444 7.46%
RORY JAMES WORDSWORTH SWEET B ORDINARY 40,996 41.07% 40,996 41.07%
ANTHONY PAUL BRENNAN D ORDINARY 2,222 2.23% 2,222 2.23%
Total 99,822 100% 99,822 100%

Officers

No officers on record.

Persons with significant control

PS
Rory James Wordsworth Sweet
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2024
PS
Bgf Investment Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2024

Funding

3 funding rounds
17 June 2025
D ORDINARY · 2,222 shares allotted
£2
27 September 2024
A ORDINARY, B ORDINARY, C ORDINARY · 42,622 shares allotted
£90,042
27 September 2024
B ORDINARY · 59,599 shares allotted
£13,409,775
Total (3 rounds, 104,443 shares)
£13,499,819

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 July 2026 View
Resolution
Resolution
6 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 June 2026 View
Resolution
Resolution
6 June 2026 View
Memorandum Articles
Incorporation
22 May 2026 View
Resolution
Resolution
22 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 January 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Capital Cancellation Shares
Capital
4 July 2025 View
Capital Return Purchase Own Shares
Capital
4 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 June 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Capital Name Of Class Of Shares
Capital
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Incorporation Company
Incorporation
1 July 2024 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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