ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Toppers Wales Ltd

Toppers Wales Ltd is an active company incorporated on 23 June 2008 with the registered office located in Llanelli, Dyfed. Toppers Wales Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06627207
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (7 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Toppers Wales Ltd
Contact
Address
Unit D1 Llanelli Gate Business Park
Dafen
Llanelli
Dyfed
SA14 8LQ
Same address for the past 15 years
Telephone
01554777501
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Marc Craig Davies
Director • PSC • Business Owner • Welsh • Lives in Wales • Born in Sep 1971
Ian Mark Davies
Director • PSC • British • Lives in Wales • Born in May 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Llanelli Gate Management Company Limited
Marc Craig Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£291.45K
Decreased by £422 (-0%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£788.09K
Increased by £58.82K (+8%)
Total Liabilities
-£404.42K
Increased by £145.35K (+56%)
Net Assets
£383.67K
Decreased by £86.53K (-18%)
Debt Ratio (%)
51%
Increased by 15.79% (+44%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
7 Months Ago on 3 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Abridged Accounts Submitted
4 Years Ago on 21 Dec 2021
Get Alerts
Get Credit Report
Discover Toppers Wales Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Satisfaction of charge 1 in full
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 6 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 7 Jul 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs