Project Eaton Bidco Limited

Active13399873 Private limited company
Incorporated
15 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3 Scholar Green Road
Stretford
Manchester
M32 0TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born May 1967 (59)
Director · Appointed 8 June 2021
British
Born March 1969 (57)
Director · Appointed 8 June 2021
British
Born January 1958 (68)
Director · Appointed 8 June 2021
British
Born April 1989 (37)
Director · Appointed 8 June 2021
British
Born September 1982 (44)
Pennington, Richard
Director · Appointed 15 May 2021
British
Born September 1971 (55)
Officer history (1 former)
19 November 2025
Appointed Bellamy, Martin William as Director
31 March 2024
Resigned Tyrrell, Stephen John as Director
8 June 2021
Appointed Malthouse, Christopher Simon as Director
8 June 2021
Appointed Mckenzie, Iain Daniel as Director
8 June 2021
Appointed Painter, James William Leech as Director
8 June 2021
Appointed Strickland, Andrew James as Director
8 June 2021
Appointed Tyrrell, Stephen John as Director
15 May 2021
Appointed Pennington, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13392551

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
(£4,588,456)
Turnover
£125,000
Profit Before Tax
(£4,683,607)
Employees
6
Profit Margin
-3747%
Balance sheet detail
2022
Fixed Assets£49,409,708
Debtors£39,808
Creditors (< 1 year)£5,120,811
Creditors (> 1 year)£48,917,161
Net Current Assets(£5,081,003)
Net Assets(£4,588,456)
Shareholder Funds(£4,588,456)

Turnover£125,000
Admin Expenses£133,495
Operating Profit(£8,495)
Profit Before Tax(£4,683,607)
Tax£0
Profit for Period(£4,683,607)

Filings 43

DateDescriptionMade Up ToPagesPDF
23 September 2026Registration of a charge
23 September 2026Satisfaction of a charge in full
18 September 2026Registration of a charge
8 June 2026Other filing
8 June 2026Other filing
Show all 43 filings

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