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Project Bond Holdco Limited

08718692

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
54 / 100

Notable Risks

20/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Seal Sands, Middlesbrough, TS2 1UB
Incorporated 04/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Yunxuan Xue

director · Since 27/04/2022

FINANCE DIRECTOR

CHINESE · CHINA · Age 39

Also on 7 other boards

Mr Andrew Iver Laiho

director · Since 09/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mrs Mary Louise Robinson

secretary · Since 12/03/2025

Dr Simon Christopher Rowell

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Yunxuan Xue

director · Since 27/04/2022

Chinese · China · Age 39

Andrew Iver Laiho

director · Since 09/01/2025

American · United States · Age 53

Mary Louise Robinson

secretary · Since 12/03/2025

Simon Christopher Rowell

director · Since 12/03/2025

British · England · Age 53

Former

Inhoco Formations Limited

corporate nominee director · Resigned 07/11/2013

A G Secretarial Limited

corporate secretary · Resigned 07/11/2013

Roger Hart

director · Resigned 07/11/2013

A G Secretarial Limited

corporate director · Resigned 07/11/2013

Michael Craig Morgan

director · Resigned 15/08/2014

James David Hall

director · Resigned 30/10/2014

George Potts

director · Resigned 26/04/2016

Raymond Stenton

director · Resigned 12/04/2017

Brian Joseph Davidson

director · Resigned 12/04/2017

Nigel Christopher Parkinson

director · Resigned 12/04/2017

Warwick John Ley

director · Resigned 12/04/2017

Julian Thomas Lightwing

director · Resigned 12/04/2017

Benjamin John Wildsmith

director · Resigned 12/04/2017

Christopher Gareth Joseph Richards

director · Resigned 12/04/2017

Christopher David Gowland

director · Resigned 12/05/2017

John Alexander George Douglas

director · Resigned 30/06/2017

Andreas Dietrich

director · Resigned 29/03/2018

Nigel Christopher Parkinson

director · Resigned 31/12/2019

Minghui Xu

director · Resigned 27/04/2022

Julian Thomas Lightwing

director · Resigned 10/10/2022

Lee Paul Kingsbury

director · Resigned 12/05/2023

Tom Maria Jules Bollaert

director · Resigned 09/01/2025

Carl Thomas Wilson

secretary · Resigned 12/03/2025

Persons with Significant Control

Lianhetech Europe Limited

75–100% shares
75–100% votes
Appoint directors

Fine Organics Limited, Seal Sands, Middlesbrough, TS2 1UB

Reg: 10582859 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 12/04/2017

Former PSCs

North Edge Capital Llp

Ceased 12/04/2017

Charges3 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/05/2016Registered 25/05/2016Satisfied 28/12/2022
Charge
outstanding

KEITH HANSON

Created 12/11/2013Registered 25/11/2013
Charge
outstanding

KEITH HANSON

Created 12/11/2013Registered 18/11/2013
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2013Registered 18/11/2013Satisfied 28/12/2022
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 12/11/2013Registered 18/11/2013

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Seal Sands
2026-08-06

SEAL SANDS

post townMiddlesbrough
2026-08-06

MIDDLESBROUGH

officer appointedROBINSON, Mary Louise
2026-08-06
officer appointedLAIHO, Andrew Iver
2026-08-06
officer appointedROWELL, Simon Christopher, Dr
2026-08-06
officer appointedXUE, Yunxuan
2026-08-06

CompanyRankvs 11923+ SIC 70100 peers
23

Financial strength50th percentile among SIC peers · 13/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

3avg. employees+1
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.