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Topcon Building (Holdings) Limited

Topcon Building (Holdings) Limited is an active company incorporated on 16 November 2020 with the registered office located in Grimsby, Lincolnshire. Topcon Building (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13024566
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Louth Road
Scartho
Grimsby
North East Lincolnshire
DN33 2HP
United Kingdom
Same address since incorporation
Telephone
01472 276888
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1993
Director • PSC • British • Lives in UK • Born in Nov 1993
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Topcon Building Limited
Mr Rory Mark Rendall-Tyrrell and Mr Jason Lee Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.27M
Decreased by £1K (-0%)
Total Liabilities
-£1.48M
Decreased by £1.28M (-46%)
Net Assets
£1.79M
Increased by £1.28M (+254%)
Debt Ratio (%)
45%
Decreased by 39.27% (-46%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Jason Lee Clark Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Rory Mark Rendall-Tyrrell Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 4 Dec 2024
Sub-division of shares on 15 April 2024
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 13 May 2024
Change of share class name or designation
Submitted on 13 May 2024
Appointment of Mr Jason Lee Clark as a director on 15 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 1 Dec 2023
Director's details changed for Mr Rory Mark Rendall-Tyrrell on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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