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Topbuild (UK) Ltd

Topbuild (UK) Ltd is an active company incorporated on 28 February 2008 with the registered office located in Watford, Hertfordshire. Topbuild (UK) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06518070
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Topbuild (UK) Ltd
Contact
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
02030052845
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Louise ANN Stonier
Director • Director • Chief Operating Officer International • British • Lives in England • Born in Apr 1973
Neville Fox
Director • PSC • Operations Manager • South African • Lives in England • Born in Jul 1961
Bart Frits Borms
Director • Cfo • Belgian • Lives in UK • Born in May 1977
Neil Lake
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Benjamin David Jacklin
Director • UK Ceo • British • Lives in England • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Animal Care Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
Lab Services Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
Medivet Group Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
Medivet Acquisitions Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
E Street Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Heene Road Veterinary Practice Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Pets Naturally (Vet-Call) Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Saint Leonard Veterinary Centre Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.92M (+4685%)
Turnover
£7.36M
Increased by £841K (+13%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£4.51M
Increased by £1.77M (+64%)
Total Liabilities
-£1.78M
Increased by £933K (+110%)
Net Assets
£2.73M
Increased by £835K (+44%)
Debt Ratio (%)
40%
Increased by 8.53% (+28%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin David Jacklin Appointed
29 Days Ago on 8 Aug 2025
Louise Anne Stonier Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Louise Ann Stonier Appointed
6 Months Ago on 27 Feb 2025
Bart Frits Borms Resigned
6 Months Ago on 24 Feb 2025
Mr Neil Lake Appointed
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Christiaan Cools Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Appointment of Mr Benjamin David Jacklin as a director on 8 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Louise Ann Stonier as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Neil Lake as a director on 16 January 2025
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Sep 2024
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Repayment History
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