Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Project Techcon Midco Limited
- Incorporated
- 14 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 2 Coped Hall Business ParkRoyal Wootton BassettSwindonSN4 8DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2023
British
Born April 1959 (67)
Director · Appointed 21 April 2023
British
Born February 1962 (64)
Director · Appointed 14 April 2023
British
Born March 1984 (42)
Officer history (2 former)
14 November 2024
30 January 2024
21 April 2023
21 April 2023
21 April 2023
14 April 2023
14 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14800623
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
Smart Payment Technologies Top Co Limited Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited This company Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £467,988
- Profit Before Tax
- £273,337
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £141,663 | |
| Debtors | £22,486,716 | £19,375,102 |
| Creditors (< 1 year) | £3,151,455 | £9,500 |
| Creditors (> 1 year) | £19,008,936 | £20,526,220 |
| Net Current Assets | £19,335,261 | £19,365,602 |
| Net Assets | £467,988 | (£1,160,617) |
| Shareholder Funds | £467,988 | (£1,160,617) |
| Turnover | £0 | |
| Admin Expenses | £58,622 | £65,315 |
| Operating Profit | (£65,315) | |
| Profit Before Tax | £273,337 | (£1,160,618) |
| Tax | £0 | £0 |
| Profit for Period | £273,337 | (£1,160,618) |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 22 November 2024 | Termination of appointment of a director |
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