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Topwest Limited

Topwest Limited is an active company incorporated on 9 November 2004 with the registered office located in Chessington, Greater London. Topwest Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05281111
Private limited company
Age
21 years
Incorporated 9 November 2004
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Company Secretary • British • Lives in Spain • Born in Jan 1960
Director • Businessman • British • Lives in Jordan • Born in Jul 1963
Topacio Holding Limited
PSC
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Mutual Companies
Topaz Limited
Mohammed Amin, Mohammed Amin, and 1 more are mutual people.
Active
Noon Foods Limited
Dr Omar Younis Salih Sammaraiee is a mutual person.
Active
Dfa UK & IRL Limited
Mohammed Amin is a mutual person.
Active
Gayton Hill Ltd
Mohammed Amin 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
£873K
Decreased by £35K (-4%)
Turnover
£19.6M
Increased by £755K (+4%)
Employees
539
Increased by 16 (+3%)
Total Assets
£5.63M
Increased by £1.58M (+39%)
Total Liabilities
-£1.8M
Decreased by £207K (-10%)
Net Assets
£3.83M
Increased by £1.78M (+87%)
Debt Ratio (%)
32%
Decreased by 17.53% (-35%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 8 Nov 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Mr Mohammed Amin Details Changed
6 Months Ago on 1 Jun 2025
Full Accounts Submitted
12 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 5 Aug 2024
Omar Younis Salih Sammaraiee (PSC) Resigned
1 Year 4 Months Ago on 31 Jul 2024
Topacio Holding Limited (PSC) Appointed
1 Year 4 Months Ago on 31 Jul 2024
Mohammed Amin (PSC) Resigned
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Mr Mohammed Amin Details Changed
4 Years Ago on 1 May 2021
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 8 Nov 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Mohammed Amin on 1 June 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 31 July 2024
Submitted on 18 Aug 2024
Notification of Topacio Holding Limited as a person with significant control on 31 July 2024
Submitted on 18 Aug 2024
Cessation of Mohammed Amin as a person with significant control on 31 July 2024
Submitted on 18 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registration of charge 052811110002, created on 5 August 2024
Submitted on 8 Aug 2024
Repayment History
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