Project Bluebell (Topco) Limited

Active13882991 Private limited company
Incorporated
31 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Birchwood Forest Park Suite D Chadwick House
Birchwood Park
Warrington
WA3 6AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born October 1959 (67)
Director · Appointed 3 November 2022
British
Born October 1976 (50)
Officer history (7 former)
15 May 2025
Resigned Willis, Tanja as Director
24 April 2024
Appointed Willis, Tanja as Director
15 April 2024
Resigned Carter, Paul James as Director
15 January 2024
Appointed Hammond, Tim as Director
9 October 2023
Resigned Lowry, Fiona Claire as Director
28 May 2023
Resigned Leonard, Samantha Jane as Director
15 November 2022
Resigned Fuller, Mark Anthony as Director
3 November 2022
Appointed Smith, Charlotte Louise as Director
16 February 2022
Appointed Lowry, Fiona Claire as Director
16 February 2022
Appointed Leonard, Samantha Jane as Director
16 February 2022
Appointed Carter, Paul James as Director
16 February 2022
Appointed Fuller, Mark Anthony as Director
16 February 2022
Resigned Kay, Robert Richard Jonathan as Director
16 February 2022
Resigned Price, Alison Clare as Director
31 January 2022
Appointed Kay, Robert Richard Jonathan as Director
31 January 2022
Appointed Price, Alison Clare as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430694

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited This company Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
(£1,998,649)
Profit
(£658,924)
Employees
3

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£749,021) (£1,349,726) (£1,998,649)
Balance sheet detail
202520242023
Debtors£2,410,002£2,370,005£2,355,902
Creditors (< 1 year)£7,360,292£6,671,372£6,056,564
Creditors (> 1 year)£30,601,327£19,329,341£16,125,851
Net Current Assets(£4,950,290)(£4,301,367)(£3,700,662)
Net Assets(£1,998,649)(£1,349,726)(£749,021)
Shareholder Funds(£1,998,649)(£1,349,726)(£749,021)

Filings

Filing history not loaded yet. See it on Companies House

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