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Project Impetus Topco Limited

14047788

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

COLONNADES HOUSE, DONCASTER, DN1 3BW
Incorporated 14/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Bernadette Theresa Dunlop

director · Since 14/04/2022

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 2 other boards

Andrew Peter Megson

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Kieran Anthony Lawton

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Lily Megson

director · Since 05/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Andrew Jonathan Peter Strong

director · Since 23/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Alistair James Stewart

director · Since 31/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Gary William Tipper

director · Since 15/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Persons with Significant Control

Andrew Peter Megson

25–50% shares
25–50% votes

British · England · Age 63

Colonnades House, Duke Street, Doncaster, DN1 3BW

Notified 14/04/2022

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 29/07/2022

Charges4 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 28/05/2024Registered 30/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 29/07/2022Registered 02/08/2022
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 29/07/2022Registered 01/08/2022

CompanyRankvs 231690+ SIC 64209 peers
27

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Longevity4/15 pts

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

Filing compliance15/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 31/12/2024

Net Worth

£14.4M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£26.7M

Working capital

Current Assets

Current Liabilities

£10k

Fixed Assets

£52k

Debtors

£26.7M

Cost of Sales

£5.4M

Admin Expenses

£16.0M

Profit After Tax

-£8.5M

0avg. employees

People Costs

Wages & salaries£4.6M

Balance Sheet

Intangible assets£57.7M
Bank loans & overdrafts£10.0M
Assets less current liabilities£58.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£14.0M
2023+£80

Derived from filed accounts. Not audited figures.