Project Belize Limited
Project Belize Limited
#11579323 • Active
Founded: 20/09/2018
Industries: Activities of other holding companies n.e.c.
Location: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £113,000
↑ 169%
Total Liabilities £17.15m
↓ -15%
Employees 9
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Deborah Louise Hunt | Director | 26/02/2025 | British | 46 years |
| Ross Anthony Faith | Director | 07/11/2023 | British | 54 years |
| Robin Clive Powell | Investor Director | 29/03/2022 | British | 59 years |
| Neil Martin England | Director | 18/03/2022 | British | 71 years |
| Richard John Palmer | Director | 01/12/2021 | British | 60 years |
| Mark Stephen Wanless | Operations Director | 17/08/2021 | British | 46 years |
| Jill Elizabeth Grinsted | Director | 12/05/2020 | British | 64 years |
| David Jaswinder Bains | Investor Director | 28/04/2020 | British | 43 years |
| Steven Michael De Polo | Director | 02/03/2020 | British | 43 years |
| Gary Padbury Fletcher | Chairman | 14/12/2018 | British | 59 years |
Role:
Director
Appointed:
26/02/2025
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
07/11/2023
Nationality:
British
Age:
54 years
Role:
Investor Director
Appointed:
29/03/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
18/03/2022
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
60 years
Role:
Operations Director
Appointed:
17/08/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
12/05/2020
Nationality:
British
Age:
64 years
Role:
Investor Director
Appointed:
28/04/2020
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
02/03/2020
Nationality:
British
Age:
43 years
Role:
Chairman
Appointed:
14/12/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aquavista Watersides Topco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/12/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Ldc (Managers) Limited as Security Trustee for the Secured Parties Outstanding
Created 01/12/2021#115793230005 Negative Pledge
Aether Financial Services UK Limited Outstanding
Created 01/12/2021Not applicable.
#115793230004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/11/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/12/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 15/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |