Project F Newco Limited

Active14127255 Private limited company
Incorporated
24 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2022
British
Born April 1974 (52)
Director · Appointed 24 May 2022
British
Born April 1972 (54)
Officer history (2 former)
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
11 August 2022
Appointed Beswick, Giles Peter as Director
11 August 2022
Appointed Dawson, Mark Christopher as Director
11 August 2022
Appointed Slater, Michael Keith as Director
24 May 2022
Appointed Stott, Mark David as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08922170
Former controllers (1)
16 December 2025
Ceased Mark David Stott — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Project F Newco Limited This company Owns 75–100% of shares
Manchester (Port Street) Limited Owns 75–100% of shares
Stott Capital Limited Owns 75–100% of shares
Choi Wan Limited Owns 25–50% of shares
Dough Religion Limited Proposed for strike-offOwns 75–100% of shares
Dubai Select Limited Owns 75–100% of shares
Elkington Events Limited Owns 75–100% of shares
Elkington Propco Limited Owns 75–100% of shares
Home Shared Ownership Limited Owns 75–100% of shares
Horseshoe Propco Limited Owns 75–100% of shares
Kardia Hos Limited Owns 75–100% of shares
Optimalstat Ltd Owns 25–50% of shares
Silver Aviation Limited Owns 75–100% of shares
Smalltalk Ltd Owns 75–100% of shares
Spare Unit Holdco Limited Owns 75–100% of shares
Stockport County Campus Limited Owns 75–100% of shares
Stott Capital CS SLP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£1,440,600)
Cash
£0
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2023 2024 2025 £100 £20 (£1,440,600)
Balance sheet detail
202520242023
Fixed Assets£0£100
Current Assets£10,391,090£0
Debtors£10,390,990
Cash£0
Creditors (< 1 year)£11,831,690£0
Creditors (> 1 year)£0£100
Net Current Assets(£1,440,600)£0
Net Assets(£1,440,600)£20£100
Shareholder Funds(£1,440,600)£20£100

Filings 26

Show all 26 filings

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