Project Crown Bidco Limited

Active14800538 Private limited company
Incorporated
14 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1976 (50)
Director · Appointed 16 September 2023
British
Born March 1973 (53)
Director · Appointed 16 September 2023
British
Born October 1985 (41)
Director · Appointed 16 September 2023
British
Born February 1981 (45)
Director · Appointed 16 September 2023
British
Born January 1959 (67)
Director · Appointed 9 June 2023
British
Born December 1977 (48)
Director · Appointed 9 June 2023
British
Born September 1968 (58)
Officer history (4 former)
1 January 2026
Resigned Ramzan, Mohammed as Director
1 January 2026
Resigned Gould, Ian James as Director
1 January 2026
Appointed Brevitt, Kevin Simon George as Director
12 August 2024
Appointed Ramzan, Mohammed as Director
16 September 2023
Appointed Hill, Edward John as Director
16 September 2023
Appointed Hustler, Thomas Harry as Director
16 September 2023
Appointed Thomas, Richard Charles as Director
16 September 2023
Appointed Ward, Michael James as Director
9 June 2023
Appointed Knight, Shaun Lee as Director
9 June 2023
Appointed Gould, Ian James as Director
9 June 2023
Appointed Baldwin, David James as Director
9 June 2023
Resigned Ward, Michael James as Director
9 June 2023
Resigned Gateley Incorporations Limited as Corporate Director
14 April 2023
Appointed Ward, Michael James as Director
14 April 2023
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14856830

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 June 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£6,624,734)
Cash
£2,714,450
Profit Before Tax
(£4,948,431)
Current Ratio
20.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£1,676,303) (£6,624,734)
Balance sheet detail
20252024
Current Assets£24,496,280£12,765,070
Debtors£21,781,830£12,762,620
Cash£2,714,450£2,450
Creditors (< 1 year)£1,204,681£1,095,018
Creditors (> 1 year)£54,497,549£37,927,571
Net Current Assets£23,291,599£11,670,052
Net Assets(£6,624,734)(£1,676,303)
Shareholder Funds(£6,624,734)(£1,676,303)

Filings 32

DateDescriptionMade Up ToPagesPDF
21 September 2026Registration of a charge
22 April 2026Registration of a charge
15 January 2026Confirmation statement with updates13 January 2026
13 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all 32 filings

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