ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Gem Limited

Top Gem Limited is an active company incorporated on 11 September 1980 with the registered office located in Stanmore, Greater London. Top Gem Limited was registered 45 years ago.
Status
Active
Active since 10 years ago
Company No
01516938
Private limited company
Age
45 years
Incorporated 11 September 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (10 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
0800 9706900
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Jeweller • British • Lives in UK • Born in Dec 1955
Mr Richard Perry Davis
PSC • British • Lives in UK • Born in Dec 1955
Mrs Caroline Sara Passes
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
B. & M. Davis Limited
Richard Perry Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.22K
Increased by £22.15K (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£751.92K
Decreased by £18.15K (-2%)
Total Liabilities
-£120.47K
Decreased by £9.39K (-7%)
Net Assets
£631.44K
Decreased by £8.76K (-1%)
Debt Ratio (%)
16%
Decreased by 0.84% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
6 Months Ago on 31 Jul 2025
Registered Address Changed
10 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Aug 2023
Caroline Sara Passes Resigned
2 Years 6 Months Ago on 31 Jul 2023
Richard Perry Davis Resigned
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Get Credit Report
Discover Top Gem Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 3 Aug 2023
Termination of appointment of Richard Perry Davis as a secretary on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Caroline Sara Passes as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year