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Topex Wholesalers Limited

Topex Wholesalers Limited is an active company incorporated on 13 August 1984 with the registered office located in Wembley, Greater London. Topex Wholesalers Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01840081
Private limited company
Age
41 years
Incorporated 13 August 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (26 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
107-109 Ealing Road
Wembley
HA0 4BP
Same address for the past 15 years
Telephone
02089036616
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Sep 1953
Mr Kalpesh Jivraj Mehta
PSC • British • Lives in England • Born in Sep 1953
Mrs Bhavna Kalpesh Mehta
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Krishna Sarees Limited
Bhavna Kalpesh Mehta is a mutual person.
Active
Jiv Properties Ltd
Nitesh Mehta is a mutual person.
Active
Topex Properties Limited
Nitesh Mehta is a mutual person.
Active
Topex Holdings Limited
Nitesh Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£526.95K
Decreased by £270.35K (-34%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£6.35M
Decreased by £169.6K (-3%)
Total Liabilities
-£1.33M
Decreased by £88.65K (-6%)
Net Assets
£5.02M
Decreased by £80.95K (-2%)
Debt Ratio (%)
21%
Decreased by 0.82% (-4%)
Latest Activity
Confirmation Submitted
16 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Jun 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 26 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Satisfaction of charge 10 in full
Submitted on 23 Feb 2024
Satisfaction of charge 12 in full
Submitted on 23 Feb 2024
Satisfaction of charge 13 in full
Submitted on 23 Feb 2024
Satisfaction of charge 14 in full
Submitted on 23 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jun 2023
Repayment History
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