Project 40 Limited

Active08841506 Private limited company
Incorporated
13 January 2014 (12 years)
Industry
Financial management (70221)
Directors
Nicholas Simon Marshall
Owned by
Clara Jane Marshall
Nicholas Simon Marshall
Accounts type
Micro entity
Region
South East
Address
South Point Church Road
Horley
Lowfield Heath
RH11 0PR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Clara Jane
Secretary · Appointed 2 March 2021
Marshall, Nicholas Simon
Director · Appointed 13 January 2014
British
Born April 1988 (38)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clara Jane Marshall
Individual · Notified 16 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Nicholas Simon Marshall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)

Holdings 1

Companies where Project 40 Limited is registered as a person with significant control

Right to appoint and remove members (as a firm)
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£277,863
Employees
2
Debt Ratio
34%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £163,276 £166,156 £447,891 £395,928 £332,520 £277,863
Balance sheet detail
202420232022202120202019
Fixed Assets£95,277£2,091£3,485£3,485£2,549£3,615
Current Assets£324,123£394,121£448,722£552,405£284,887£249,840
Creditors (< 1 year)£52,698£63,692£56,279£107,999£71,280£90,179
Creditors (> 1 year)£88,839£0£50,000
Net Current Assets£271,425£330,429£392,443£444,406£213,607£159,661
Net Assets£277,863£332,520£395,928£447,891£166,156£163,276
Shareholder Funds£277,863£332,520£395,928£447,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates31 March 2026
1 February 2026Micro company accounts31 December 2024
16 April 2025Confirmation statement with updates31 March 2025
20 January 2025Registered office address changed
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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