Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
DJH Topco Limited
- Incorporated
- 28 September 2022 (4 years)
- Previously known as
- Project Balearics Topco Limited (until 15 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil Anthony Duffy
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- The Glades Festival WayFestival ParkStoke On TrentST1 5SQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born October 1998 (28)
Duffy, Neil Anthony
Director · Appointed 8 October 2024
British
Born March 1966 (60)
Director · Appointed 8 October 2024
British
Born November 1978
Director · Appointed 30 October 2022
British
Born October 1980 (46)
Director · Appointed 30 October 2022
British
Born February 1981 (45)
Officer history (3 former)
15 June 2026
21 May 2026
17 April 2026
8 October 2024
Appointed Duffy, Neil Anthony as Director
8 October 2024
16 September 2024
9 September 2024
2 April 2024
30 October 2022
30 October 2022
28 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306945
Holdings 2
Companies where DJH Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
30 October 2022
Ceased Guy Michael L'Estrange Gillon — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited This company Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- (£35)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £302,016 | ||
| Debtors | £92,965 | £8,974 | £8,874 |
| Creditors (< 1 year) | £50,000 | £50,000 | £50,000 |
| Net Current Assets | £42,965 | ||
| Shareholder Funds | £344,981 | (£41,026) | (£41,126) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares |
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