Project Cake Topco Limited

Active13242903 Private limited company
Incorporated
3 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Agility Bidco Limited
Accounts type
Full
Region
Yorkshire
Address
24-26 Aire Street
Leeds
LS1 4HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
British
Born May 1974 (52)
Director · Appointed 30 March 2021
British
Born August 1978 (48)
Officer history (7 former)
28 March 2025
Resigned Thomson, Alexander Steven as Director
28 March 2025
Resigned Thewlis, Edward as Director
28 March 2025
28 March 2025
Resigned Innes, John Douglas as Director
28 March 2025
Resigned Whitefield, Elizabeth Bridget as Director
31 July 2024
Resigned Neale, Matthew as Director
30 March 2023
Appointed Thewlis, Edward as Director
30 January 2023
Appointed Neale, Matthew as Director
28 November 2022
Resigned Coop, Robert John as Director
4 February 2022
Appointed Longhurst, Lara Audrey Jacqueline as Director
4 February 2022
Appointed Watts, Michael Robert, Dr as Director
1 July 2021
Appointed Innes, John Douglas as Director
30 March 2021
Appointed Whitefield, Elizabeth Bridget as Director
30 March 2021
Appointed Coop, Robert John as Director
30 March 2021
Appointed Lewis, Adam Yorath as Director
3 March 2021
Appointed Thomson, Alexander Steven as Director

Ownership 1 active

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

Agility Bidco Limited
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
28 March 2025
Ceased GCP V GP LLP (On Behalf of Growth Capital Partners Fund V LP) — Owns 25–50% of shares
30 March 2023
Ceased Robert John Coop — Owns 25–50% of shares
30 March 2023
Ceased Adam Yoarth Lewis — Owns 25–50% of shares
30 March 2021
Ceased Growth Capital Partners Nominees Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Cake Topco Limited This company
Project Cake Midco Limited Owns 75–100% of shares
Project Cake Bidco Limited Owns 75–100% of shares
Hippo Digital Limited Owns 75–100% of shares

Financials

Net Assets
£38,366,257
Profit
(£2,449,779)
Employees
7
Debt Ratio
19%
Current Ratio
5.4x
Return on Equity
-6%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £39,159,286 £40,886,003 £38,366,257
Balance sheet detail
202520242023
Fixed Assets£1£1£1
Current Assets£47,154,232£41,768,037£39,537,287
Creditors (< 1 year)£8,787,976£882,035£378,002
Net Current Assets£38,366,256£40,886,002£39,159,285
Net Assets£38,366,257£40,886,003£39,159,286
Shareholder Funds£38,366,257£40,886,003£39,159,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026

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