Project Belize Limited

Active11579323 Private limited company
Incorporated
20 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Sawley Marina
Long Eaton
Nottinghamshire
NG10 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born April 1996 (30)
Director · Appointed 26 February 2025
British
Born June 1978 (48)
Director · Appointed 7 November 2023
British
Born January 1971 (55)
Director · Appointed 2 March 2020
British
Born October 1981 (45)
Officer history (19 former)
29 May 2026
Appointed Ramskill, Oliver Miguel as Director
13 October 2025
Resigned Grinsted, Jill Elizabeth as Director
13 October 2025
Resigned Bains, David Jaswinder as Director
13 October 2025
Resigned Powell, Robin Clive as Director
13 October 2025
Resigned England, Neil Martin as Director
13 October 2025
Resigned Fletcher, Gary Padbury as Director
13 October 2025
Resigned Palmer, Richard John as Director
1 May 2025
Resigned Wanless, Mark Stephen as Director
26 February 2025
Appointed Hunt, Deborah Louise as Director
7 November 2023
Appointed Faith, Ross Anthony as Director
31 August 2023
Resigned Saunders, Adrian James as Director
25 July 2023
Resigned Sang, Russel as Director
29 March 2022
Resigned Grove, Andrew John as Director
29 March 2022
Appointed Powell, Robin Clive as Director
18 March 2022
Appointed England, Neil Martin as Director
17 January 2022
Appointed Saunders, Adrian James as Director
1 December 2021
Appointed Palmer, Richard John as Director
1 December 2021
Resigned Whyatt, Jeffrey George as Director
17 August 2021
Appointed Sang, Russel as Director
17 August 2021
Appointed Wanless, Mark Stephen as Director
16 July 2021
Resigned Hill, Steven Philip as Director
25 January 2021
Appointed Hill, Steven Philip as Director
11 December 2020
Resigned O'Callaghan, Joseph as Director
9 October 2020
Resigned Bramhall, Darren as Director
12 May 2020
Appointed Grinsted, Jill Elizabeth as Director
28 April 2020
Appointed Bains, David Jaswinder as Director
2 March 2020
Appointed De Polo, Steven Michael as Director
21 November 2019
Resigned Wright, Christopher Thomas as Director
29 April 2019
Appointed O'Callaghan, Joseph as Director
28 January 2019
Resigned Bacon, Stephen as Director
14 December 2018
Appointed Wright, Christopher Thomas as Director
14 December 2018
Appointed Grove, Andrew John as Director
14 December 2018
Appointed Fletcher, Gary Padbury as Director
14 December 2018
Appointed Bacon, Stephen as Director
13 December 2018
Appointed Whyatt, Jeffrey George as Director
13 December 2018
Appointed Bramhall, Darren as Director
13 December 2018
Resigned Gateley Secretaries Limited as Corporate Secretary
13 December 2018
Resigned Ward, Michael James as Director
13 December 2018
Resigned Gateley Incorporations Limited as Corporate Director
20 September 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
20 September 2018
Appointed Ward, Michael James as Director
20 September 2018
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13771013

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
1 December 2021
Ceased LDC Vii LP — Owns 25–50% of shares
14 December 2018
Ceased Stephen Bacon — Owns 75–100% of shares
13 December 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pelagia Bidco Limited Owns 75–100% of shares
Aquavista Watersides Topco Ltd Owns 75–100% of shares
Project Belize Limited This company Owns 75–100% of shares

Financials

Net Assets
(£27,354,000)
Cash
£113,000
Profit Before Tax
(£2,902,000)
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£225,000
Debtors£112,000
Cash£113,000
Creditors (< 1 year)£17,147,000
Creditors (> 1 year)£37,998,000
Net Current Assets(£16,922,000)
Net Assets(£27,354,000)
Shareholder Funds(£27,354,000)

Filings 91

Show all 91 filings

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