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Topspec Holdings Limited

Topspec Holdings Limited is an active company incorporated on 7 June 2017 with the registered office located in Thirsk, North Yorkshire. Topspec Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10808110
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Middle Park Farm
Pickhill
Thirsk
YO7 4JN
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was Number Ten, Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1950
Director • Solicitor • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Topspec Equine Limited
Philip Daniel Tyler, Nicola Tyler, and 3 more are mutual people.
Active
Vetspec Limited
Philip Daniel Tyler, Nicola Tyler, and 2 more are mutual people.
Active
Topspec Systems Limited
Philip Daniel Tyler, Oliver David Reade, and 1 more are mutual people.
Active
Topspec Topco Limited
Philip Daniel Tyler, Nicola Tyler, and 1 more are mutual people.
Active
Posh Paddocks Limited
Katherine Mickle and Oliver David Reade are mutual people.
Active
Dartmoor Pony Society
Nicola Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.08K
Same as previous period
Total Liabilities
-£15.97K
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Philip Daniel Tyler (PSC) Resigned
3 Years Ago on 19 Aug 2022
Nicola Tyler (PSC) Resigned
3 Years Ago on 19 Aug 2022
Topspec Topco Limited (PSC) Appointed
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from Number Ten, Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom to Middle Park Farm Pickhill Thirsk YO7 4JN on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Notification of Topspec Topco Limited as a person with significant control on 19 August 2022
Submitted on 13 Sep 2022
Cessation of Nicola Tyler as a person with significant control on 19 August 2022
Submitted on 13 Sep 2022
Cessation of Philip Daniel Tyler as a person with significant control on 19 August 2022
Submitted on 13 Sep 2022
Repayment History
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