Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Project Barclay Topco Limited
- Incorporated
- 27 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alan Gaby
- Accounts type
- Group
- Region
- South East
- Address
- EnvitiaNorth Heath Lane Industrial EstateHorshamRH12 5UX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
English
Born March 1982 (44)
Director · Appointed 25 October 2024
British
Born February 1977 (49)
Gaby, Alan
Director · Appointed 18 February 2021
British
Born March 1966 (60)
Director · Appointed 5 December 2020
British
Born August 1982 (44)
Director · Appointed 5 December 2020
British
Born March 1983 (43)
Officer history (8 former)
10 November 2025
14 March 2025
25 October 2024
25 October 2024
28 July 2023
5 June 2023
5 June 2023
Resigned Drake, Oliver Benjamin as Secretary
9 June 2022
Resigned Waller, Paul as Secretary
9 June 2022
Appointed Drake, Oliver Benjamin as Secretary
9 June 2022
9 June 2022
10 February 2022
22 June 2021
8 June 2021
23 February 2021
Appointed Waller, Paul as Secretary
18 February 2021
Appointed Gaby, Alan as Director
5 December 2020
5 December 2020
5 December 2020
5 December 2020
27 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc416916
Former controllers (1)
5 December 2020
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Maven UK Regional Buyout I Founder Partner GP LLP Holds 25–50% of voting rights
Maven (North Cap) Regional Buyout Coinvest I LP Right to appoint and remove a person
Maven (North Cap) Regional Buyout Coinvest LP Part right to 75–100% of surplus assets
Maven Mip Regional Buyout Coinvest LP Holds 75–100% of voting rights
Maven UK Regional Buyout 1 Co-Invest Founder Partner LP Holds 75–100% of voting rights
Maven UK Regional Buyout I Co-Invest L.P. Holds 75–100% of voting rights
Maven UK Regional Buyout I Founder Partner L.P. Holds 75–100% of voting rights
Maven UK Regional Buyout I GP LLP Holds 25–50% of voting rights
Project Barclay Topco Limited This company Owns 50–75% of shares
Project Barclay Midco Limited Owns 75–100% of shares
Project Lamp (Topco) Limited Owns 25–50% of shares
Project Lamp (Midco) Limited Owns 75–100% of shares
Proofid Holdings Ltd Owns 25–50% of shares
Proofid Investments Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £387,517
- Profit
- £13,537
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 5.2x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £224,001 | £224,001 | £224,001 | £224,001 |
| Current Assets | £202,324 | £188,787 | £175,282 | £161,814 |
| Creditors (< 1 year) | £38,808 | £39,517 | £27,016 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £163,516 | £149,270 | £148,266 | |
| Net Assets | £387,517 | £373,271 | £372,267 | £385,815 |
| Shareholder Funds | £387,517 | £373,271 | £372,267 | £385,815 |
Filings
Filing history not loaded yet. See it on Companies House
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