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Topley Investments Ltd

Topley Investments Ltd is an active company incorporated on 17 May 2013 with the registered office located in Bury, Greater Manchester. Topley Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08532906
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 28 May25 May 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 May 2025
Due by 25 February 2026 (5 months remaining)
Contact
Address
Atrium House
Manchester Road
Bury
BL9 9SW
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 435/7 Walmersley Road Bury BL9 5EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 2000
Mr Arif Imran Khaliq
PSC • British • Lives in England • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbrook Holdings NW Ltd
Arif Imran Khaliq is a mutual person.
Active
Lancashire Property Group NW Ltd
Arif Imran Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 May 2024
For period 25 May25 May 2024
Traded for 12 months
Cash in Bank
£445.9K
Increased by £439.33K (+6687%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.27M
Increased by £1.43M (+169%)
Total Liabilities
-£1.32M
Increased by £659.84K (+100%)
Net Assets
£948.25K
Increased by £765.55K (+419%)
Debt Ratio (%)
58%
Decreased by 20.13% (-26%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
6 Months Ago on 24 Feb 2025
Mr Arif Imran Khaliq (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 25 May 2024
Submitted on 16 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 4 Apr 2025
Satisfaction of charge 085329060001 in full
Submitted on 19 Mar 2025
Previous accounting period shortened from 26 May 2024 to 25 May 2024
Submitted on 24 Feb 2025
Change of details for Mr Arif Imran Khaliq as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 27 May 2023
Submitted on 24 May 2024
Satisfaction of charge 085329060002 in full
Submitted on 25 Apr 2024
Registration of charge 085329060010, created on 17 April 2024
Submitted on 22 Apr 2024
Registration of charge 085329060009, created on 17 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 435/7 Walmersley Road Bury BL9 5EU England to Atrium House Manchester Road Bury BL9 9SW on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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