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Topland Generator Limited

Topland Generator Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Topland Generator Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10746543
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford GU1 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1963
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Finance Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Assets Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Riversway Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland USK Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Delta Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£68K
Increased by £10K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.09M
Increased by £513K (+4%)
Total Liabilities
-£10.64M
Increased by £966K (+10%)
Net Assets
£4.44M
Decreased by £453K (-9%)
Debt Ratio (%)
71%
Increased by 4.15% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Mr Terence David O'beirne Appointed
1 Year 3 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Mark Simon Kingston Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Thomas Richard Betts Details Changed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 15 Jan 2025
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
Submitted on 29 Apr 2024
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 29 Apr 2024
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 14 Feb 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 28 Nov 2023
Repayment History
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