Project Eric Topco Limited

Active15326945 Private limited company
Incorporated
4 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Bass Warehouse
4 Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born September 1975 (51)
Director · Appointed 29 May 2024
British
Born June 1984 (42)
Director · Appointed 29 May 2024
British
Born September 1973 (53)
Smith, Stephen Alan
Director · Appointed 29 May 2024
British
Born November 1963
Director · Appointed 4 December 2023
British
Born June 1993 (33)
Officer history (4 former)
20 October 2026
Resigned Boden, Jonathan Paul as Director
15 May 2026
Resigned Dawson, Mark Christopher as Director
12 December 2025
Resigned Fleetwood, Matthew David as Director
31 March 2025
Appointed Dawson, Mark Christopher as Director
6 January 2025
Resigned Hallworth, Ryan as Director
6 January 2025
Appointed Mcmillan, Wendy Juliet as Director
29 May 2024
Appointed Smith, Stephen Alan as Director
29 May 2024
Appointed Fleetwood, Matthew David as Director
29 May 2024
Appointed Boden, Jonathan Paul as Director
29 May 2024
Appointed Fleetwood, Amanda Jane as Director
29 May 2024
Appointed Corlett, James as Director
4 December 2023
Appointed Elley, Robin as Director
4 December 2023
Appointed Hallworth, Ryan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Eric Topco Limited This company
Project Eric Midco 1 Limited Owns 75–100% of shares
Project Eric Midco 2 Limited Owns 75–100% of shares
Project Eric Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,278,195
Profit
£0
Return on Equity
0%
Balance sheet detail
2025
Debtors£11,098
Creditors (< 1 year)£0
Creditors (> 1 year)£14,448,286
Net Current Assets£11,098
Net Assets£12,278,195
Shareholder Funds£12,278,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director

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