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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 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years 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 (1 year 1 month remaining)
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
England
Address changed on 27 Oct 2025 (6 days ago)
Previous address was Topsham House Peckleton Lane Desford Leicester Leics LE9 9JU England
Telephone
01455828885
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1977
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Citydesign (Manufacturing) Limited
Martin Reginald Maxted and Susan Jane Maxted are mutual people.
Active
Am System Limited
Martin Reginald Maxted and Susan Jane Maxted are mutual people.
Active
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
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
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
Registered Address Changed
6 Days Ago on 27 Oct 2025
Kids Planet Day Nurseries Limited (PSC) Appointed
9 Days Ago on 24 Oct 2025
Susan Jane Maxted (PSC) Resigned
9 Days Ago on 24 Oct 2025
Ms Lucy Marie Kaczmarska Appointed
9 Days Ago on 24 Oct 2025
Colin James Anderton Appointed
9 Days Ago on 24 Oct 2025
Clare Bernadette Roberts Appointed
9 Days Ago on 24 Oct 2025
Susan Jane Maxted Resigned
9 Days Ago on 24 Oct 2025
Martin Reginald Maxted Resigned
9 Days Ago on 24 Oct 2025
Martin Reginald Maxted Resigned
9 Days Ago on 24 Oct 2025
Micro Accounts Submitted
5 Months Ago on 7 May 2025
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Documents
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 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
Cessation of Susan Jane Maxted as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Notification of Kids Planet Day Nurseries Limited as a person with significant control 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
Termination of appointment of Martin Reginald Maxted 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
Micro company accounts made up to 31 March 2025
Submitted on 7 May 2025
Repayment History
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