Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Project Barclay Midco Limited
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- EnvitiaNorth Heath Lane Industrial EstateHorshamRH12 5UX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
English
Born March 1982 (44)
Director · Appointed 10 June 2025
British
Born February 1977 (49)
Director · Appointed 11 January 2022
British
Born March 1983 (43)
Officer history (4 former)
10 November 2025
10 June 2025
14 March 2025
27 September 2023
28 July 2023
5 June 2023
Resigned Drake, Oliver Benjamin as Secretary
9 June 2022
Appointed Drake, Oliver Benjamin as Secretary
9 June 2022
Resigned Waller, Paul as Secretary
11 January 2022
23 February 2021
Appointed Waller, Paul as Secretary
30 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12978643
Holdings 1
Companies where Project Barclay Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 50–75% of shares
Project Barclay Midco Limited This company 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
- £1,226,125
- Profit Before Tax
- £23,227
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Current Assets | £23,886,369 | £22,027,808 | £20,173,921 | £18,308,054 |
| Creditors (< 1 year) | £22,660,245 | £278,115 | £262,936 | £196,153 |
| Creditors (> 1 year) | £0 | £20,776,815 | £19,187,308 | £17,597,801 |
| Net Current Assets | £1,226,124 | £21,749,693 | £19,910,985 | £18,111,901 |
| Net Assets | £1,226,125 | £972,879 | £723,678 | £514,101 |
| Shareholder Funds | £1,226,125 | £972,879 | £723,678 | £514,101 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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