Project Bluebell (Holdco) Limited

Active13883283 Private limited company
Incorporated
31 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 April 2024
Resigned Carter, Paul James 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 Fuller, Mark Anthony as Director
16 February 2022
Appointed Leonard, Samantha Jane as Director
16 February 2022
Appointed Carter, Paul James 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13883157

Holdings 1

Companies where Project Bluebell (Holdco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited This company 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 · full accounts

Net Assets
£2,951,641
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,951,641 £2,951,641 £2,951,641 £2,951,641
Balance sheet detail
2025202420232022
Debtors£14,457,448£13,612,838£12,845,953£12,153,255
Creditors (< 1 year)£14,457,448£13,612,838£12,845,953£12,153,255
Net Assets£2,951,641£2,951,641£2,951,641£2,951,641
Shareholder Funds£2,951,641£2,951,641£2,951,641£2,951,641

Filings 26

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts31 October 2025
9 March 2026Registered office address changed
9 March 2026Registered office address changed
3 February 2026Confirmation statement with no updates30 January 2026
2 July 2025Full accounts31 October 2024
Show all 26 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?