PROJECT C TOPCO LIMITED Credit Check Report

Company Overview

Project C Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 15 October 2018, so this is a well established company. Project C Topco Limited has been in business for 7 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

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Companies House Data

Company Name	PROJECT C TOPCO LIMITED
Company Number	11623468
Registered Office Address	Phenna Group, The Poynt
	45 Wollaton Street
	NG1 5FW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/10/2018
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	12/11/2019

Directors & Members

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	Stuart Abbs - Director (British, 53 years old, born December 1973) Appointed 06 February 2023	Active
	Philip Coles - Director (British, 56 years old, born March 1970) Appointed 26 October 2022, Resigned 01 March 2023	Resigned
	Anthony Dickin - Director (British, 56 years old, born March 1970) Appointed 29 October 2018, Resigned 26 October 2022	Resigned
	Peter Eglinton - Director (British, 57 years old, born March 1969) Appointed 23 November 2018, Resigned 26 October 2022	Resigned
	Babak Fardaghaie - Director (British, 42 years old, born January 1984) Appointed 17 October 2023	Active
	Thomas Gray - Director (British, 47 years old, born June 1979) Appointed 06 February 2023	Active
	Mark Hughes - Director (British, 51 years old, born May 1975) Appointed 15 October 2018, Resigned 29 October 2018	Resigned
	Stephen Humphrey - Director (British, 60 years old, born March 1966) Appointed 23 November 2018, Resigned 22 October 2021	Resigned
	Katy Maynard - Director (British, 42 years old, born May 1984) Appointed 26 October 2022, Resigned 31 January 2023	Resigned
	Richard Piper - Director (British, 54 years old, born May 1972) Appointed 07 November 2022, Resigned 31 March 2023	Resigned
	Robert Rostas - Director (British, 45 years old, born February 1981) Appointed 20 November 2023, Resigned 31 December 2024	Resigned
	Mark Silver - Director (British, 65 years old, born May 1961) Appointed 17 April 2019, Resigned 26 October 2022	Resigned
	Richard Thomas - Director (British, 45 years old, born February 1981) Appointed 29 October 2018, Resigned 26 October 2022	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Stuart Abbs
BOHAPA GROUP LIMITED
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CODE A WELD INSPECTION LTD
CODE A WELD LABORATORY LTD
CODE A WELD NDT LTD
CONCEPT ENGINEERING CONSULTANTS LTD
CONSTRUCTION TESTING SERVICES LTD
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MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
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N & C 1965 LIMITED
NICHOLLS COLTON GROUP LIMITED
NICHOLLS COLTON LIMITED
PHENNA INFRASTRUCTURE UK LIMITED
SILKSTONE ENVIRONMENTAL LIMITED
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
STM ENVIRONMENTAL CONSULTANTS LIMITED
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THE TESTING GROUP LIMITED
UTILITY MAPPING GROUP (UK) LIMITED
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XAIS-PTS HOLDINGS LIMITED

Babak Fardaghaie
ACS ENVIRONMENTAL TESTING LIMITED
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CMTL (JF) LIMITED
CMTL LIMITED
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ECOLOGY SOLUTIONS HOLDINGS LIMITED
ECOLOGY SOLUTIONS LIMITED
ECOLOGY SOLUTIONS MANCHESTER LIMITED
ES LANDSCAPE PLANNING LIMITED
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GEO SITE AND TESTING SERVICES LIMITED
JAG TOPCO LIMITED
MICA BIDCO LIMITED
MICA TOPCO LIMITED
NICHOLLS COLTON GROUP LIMITED
PROFESSIONAL SOILS LABORATORY LIMITED
PROJECT BAKELITE BIDCO LIMITED
PROJECT BAKELITE TOPCO LIMITED
PROJECT HENLEY BIDCO LIMITED
PROJECT HENLEY TOPCO LIMITED
PSL BIDCO LIMITED
PSL TOPCO LIMITED
RAMMSANDERSON ECOLOGY LIMITED
RAMMSANDERSON TRAINING LTD
RSAN BIDCO LIMITED
RSAN TOPCO LIMITED
SIMTEC MATERIALS TESTING LTD
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
SOUTH WEST GEOTECHNICAL LIMITED
XAIS ASSET MANAGEMENT LIMITED
XAIS-PTS HOLDINGS LIMITED
XTRATEC LTD

Thomas Gray
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NG1 5FW

	UNITED PACKAGING PUBLIC LIMITED COMPANY C/O TENON RECOVERY, THE POYNT, NOTTINGHAM, NG1 5FW
	CURTIS RAWSON LIMITED 3 Wollaton Street, Nottingham, NG1 5FW
	G 1 H LIMITED 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW
	ELECTRICAL OFFSHORE SYSTEMS LIMITED The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
	BUSINESS & TRADE EXPRESS LIMITED The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
	NOTTINGHAM STAMP CENTRE LIMITED 23 Blake Street, Ilkeston, NG1 5FW
	HYDRA MEDIA LIMITED The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW
	THE SIMPLIFIERS WORLDWIDE (UK) LTD 16 Commerce Square, Works Social Bldg, Nottingham, NG1 5FW
	DUNES FISHING LIMITED The Doynt, 45 Wollaton Street, Nottingham, NG1 5FW
	KILMAC BLUE LIMITED The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW

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