OpenCompanies

Project 12 Limited

Company number
09982547
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2016
Nature of business
Other engineering activities

Registered office

Unit 12c Thorpe Lane
Overthorpe Industrial Estate
Banbury
OX16 4UT

Officers

NameRoleAppointedResigned
BANYARD, Stuart Lain Director 1 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr David John King Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mrs Tracy King Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mrs Margaret Dorothy Durham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2017
Mrs Margaret Dorothy Durham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2017
Mr Ian Michael Durham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2017
Mr Philip William Smith Right To Appoint And Remove Directors 6 Apr 2016 10 Apr 2017
Mr Philip William Smith Right To Appoint And Remove Directors 6 Apr 2016 10 Apr 2017
Mr Ian Michael Durham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2017
Mrs Tracy King Right To Appoint And Remove Directors 6 Apr 2016 30 Apr 2017
Mrs Tracy King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2020 25 Oct 2024
Mr David John King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Oct 2024
Rockman Advanced Composites UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £4,587,655 £1,059,045 £309,203 66
30 Apr 2024 - £1,961,949 £1,211,561 59
30 Apr 2023 - £1,356,533 £994,700 42
30 Apr 2022 - £1,061,314 £639,383 33
30 Apr 2021 - £989,855 £723,664 37
30 Apr 2020 - £718,785 £532,017 34
30 Apr 2019 - £462,310 £459,998 34
30 Apr 2018 - £195,383 £339,300 28
30 Apr 2017 - - £491 -

Connections

Owned by

Project 12 Limited → Rockman Advanced Composites UK Limited

Directors’ other companies

Data