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Topland Finance Limited

Topland Finance Limited is an active company incorporated on 11 December 1991 with the registered office located in London, Greater London. Topland Finance Limited was registered 33 years ago.
Status
Active
Active since 29 years ago
Company No
02670263
Private limited company
Age
33 years
Incorporated 11 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
020 74933373
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1950
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Topland Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Berkley Estates London Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Assets Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Riversway Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston, Eddie Zakay, and 1 more are mutual people.
Active
Topland USK Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Delta Limited
Mark Simon Kingston, Eddie Zakay, and 1 more are mutual people.
Active
Topland Tor Limited
Mark Simon Kingston, Eddie Zakay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.14M
Increased by £7.54M (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.33M
Decreased by £421K (-1%)
Total Liabilities
-£38.81M
Decreased by £684K (-2%)
Net Assets
£9.51M
Increased by £263K (+3%)
Debt Ratio (%)
80%
Decreased by 0.71% (-1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Terence David O'beirne Appointed
1 Year 5 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 27 Nov 2023
Topland Group Plc (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Mr Eddie Zakay Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 28 Nov 2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 27 Nov 2023
Change of details for Topland Group Plc as a person with significant control on 21 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
Submitted on 20 Nov 2023
Repayment History
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