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Topsham House Limited

Topsham House Limited is an active company incorporated on 30 January 1996 with the registered office located in Lymm, Cheshire. Topsham House Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03152455
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2025 (17 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was Topsham House Peckleton Lane Desford Leicester Leics LE9 9JU England
Telephone
01455828885
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1977
Kids Planet Day Nurseries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Lucy Marie Kaczmarska is a mutual person.
Active
The Green Nursery Limited
Lucy Marie Kaczmarska is a mutual person.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Lucy Marie Kaczmarska is a mutual person.
Active
The Marigold Day Nursery Limited
Lucy Marie Kaczmarska is a mutual person.
Active
Fisherfield Childcare Ltd
Lucy Marie Kaczmarska is a mutual person.
Active
George Perkins Day Nursery Limited
Lucy Marie Kaczmarska is a mutual person.
Active
Angels By Day (Children's Day Nursery) Limited
Lucy Marie Kaczmarska is a mutual person.
Active
Early Birds Private Day Nursery Limited
Lucy Marie Kaczmarska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 15 (-43%)
Total Assets
£261.3K
Increased by £82.54K (+46%)
Total Liabilities
-£169.15K
Increased by £49.95K (+42%)
Net Assets
£92.14K
Increased by £32.59K (+55%)
Debt Ratio (%)
65%
Decreased by 1.95% (-3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 18 Dec 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Kids Planet Day Nurseries Limited (PSC) Appointed
2 Months Ago on 24 Oct 2025
Susan Jane Maxted (PSC) Resigned
2 Months Ago on 24 Oct 2025
Ms Lucy Marie Kaczmarska Appointed
2 Months Ago on 24 Oct 2025
Colin James Anderton Appointed
2 Months Ago on 24 Oct 2025
Clare Bernadette Roberts Appointed
2 Months Ago on 24 Oct 2025
Susan Jane Maxted Resigned
2 Months Ago on 24 Oct 2025
Martin Reginald Maxted Resigned
2 Months Ago on 24 Oct 2025
Martin Reginald Maxted Resigned
2 Months Ago on 24 Oct 2025
Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Termination of appointment of Martin Reginald Maxted as a director on 24 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Martin Reginald Maxted as a secretary on 24 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Susan Jane Maxted as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Clare Bernadette Roberts as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Colin James Anderton as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Ms Lucy Marie Kaczmarska as a director on 24 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Topsham House Peckleton Lane Desford Leicester Leics LE9 9JU England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 October 2025
Submitted on 27 Oct 2025
Repayment History
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