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Project Chess Topco Limited

15426604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
Incorporated 19/01/2024

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Ms Ruth Hannah Percival

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Liam Steven May

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Oliver John Dennis

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Timothy Simon Oldfield

director · Since 21/11/2025

BRITISH · ENGLAND · Age 62

Mr Ojan Baradaran Rohani

director · Since 01/05/2026

BRITISH,IRANIAN · UNITED KINGDOM · Age 39

Also on 14 other boards

Ruth Hannah Percival

director · Since 19/01/2024

British · United Kingdom · Age 53

Liam Steven May

director · Since 09/02/2024

British · England · Age 40

Oliver John Dennis

director · Since 09/02/2024

British · England · Age 55

Timothy Simon Oldfield

director · Since 21/11/2025

British · England · Age 62

Ojan Baradaran Rohani

director · Since 01/05/2026

British,Iranian · United Kingdom · Age 39

Former

Laura Rebecca Hutchins-Gilroy

director · Resigned 14/10/2024

Persons with Significant Control

Northedge Capital Sme Gp I Llp

50–75% shares
50–75% votes
Appoint directors

13th Floor, 1 Hardman Square, Manchester, M3 3EB

Reg: Oc420702 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 09/02/2024

Former PSCs

Ms Ruth Hannah Percival

Ceased 09/02/2024

Mr Oliver John Dennis

Ceased 09/02/2024

Charges5 outstanding

Charge
outstanding

TC LOANS LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 09/02/2024Registered 13/02/2024

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm
2026-07-12

THE OLD SHIPPON, GROUND FLOOR RIGHT HAND SUITE MOSELEY HALL FARM

post town → Knutsford
2026-07-12

KNUTSFORD

CompanyRankvs 1440+ SIC 64203 peers
38

Financial strength69th percentile among SIC peers · 17/25
Employees88th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1440Project Chess Topco Limited
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How is this score calculated?
Financial strength17/25 pts

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

Employees13/15 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.

Longevity3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£90k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£86k

Working capital

Current Assets

—

Current Liabilities

£4k

Debtors

£90k

3avg. employees

Balance Sheet

Assets less current liabilities£86k
Prepared with IRIS Accounts Production