PROJECTIVE HOLDCO 1 LIMITED

Active Fleet

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PROJECTIVE HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Apr 2024 Active Fleet, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 6 May 2027 10 months remaining
Net assets £389K
Total assets £389K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Ancells Court, Rye Close Ancells Business Park Fleet Hampshire GU51 2UY England

Full company profile for PROJECTIVE HOLDCO 1 LIMITED (15628992), an active company based in Fleet, England. Incorporated 9 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£389.08k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 778,351 Shares £389k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2024199£99.5£0.5
30 Jul 2024778,152£389k£0.5

Officers

Officers

1 active
Status
Wellham, Raymond JohnDirectorBritishEngland579 Apr 2024Active

Shareholders

Shareholders (2)

Raymond John Wellham
100.0%
389,076
Raymond John Wellham
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Raymond John Wellham

British

Active
Notified 9 Apr 2024
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Raymond John Wellham

British

Active
Notified 9 Apr 2024
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECTIVE HOLDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with updates
1 Apr 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2024CapitalCapital Alter Shares Consolidation
27 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with updates

1 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2024 Capital

Capital Alter Shares Consolidation

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with updates

1 months ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 22 Apr 2025 with updates

1 years ago on 1 May 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 1 Apr 2025

Capital Alter Shares Consolidation

1 years ago on 6 Aug 2024