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Topland Group Plc

Topland Group Plc is an active company incorporated on 28 May 1991 with the registered office located in London, Greater London. Topland Group Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615001
Public limited company
Age
34 years
Incorporated 28 May 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 30 November 2026 (11 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (2 years ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
020 74933373
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jun 1952
Director • British • Lives in Monaco • Born in Jul 1950
Director • British • Lives in UK • Born in Dec 1983
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Estates London Limited
Eddie Zakay, Terence David O'Beirne, and 2 more are mutual people.
Active
Topland USK Limited
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Topland (Echoback) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 2 more are mutual people.
Active
Topland Tyne Limited
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Topland Jupiter Limited
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Topland (No. 15) Limited
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Topland (No. 24) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 2 more are mutual people.
Active
Topland (No. 26) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£68.17M
Increased by £8.65M (+15%)
Turnover
£7.41M
Decreased by £1.28M (-15%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£787.85M
Decreased by £12.79M (-2%)
Total Liabilities
-£980.67M
Increased by £12.95M (+1%)
Net Assets
-£192.82M
Decreased by £25.74M (+15%)
Debt Ratio (%)
124%
Increased by 3.61% (+3%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 28 Nov 2025
New Charge Registered
4 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 28 May 2025
Mr David Emerson Howard Sanderson Details Changed
6 Months Ago on 22 May 2025
Mr Sol Zakay Details Changed
8 Months Ago on 23 Mar 2025
Group Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 May 2024
Thomas Richard Betts Resigned
1 Year 6 Months Ago on 15 May 2024
Haim Judah Michael Levy (PSC) Resigned
1 Year 11 Months Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 28 Nov 2025
Registration of charge 026150010013, created on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr David Emerson Howard Sanderson on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 28 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Repayment History
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