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Top Rock Investments Ltd

Top Rock Investments Ltd is an active company incorporated on 11 May 2021 with the registered office located in Ilford, Greater London. Top Rock Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386807
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
16 Cameron Road
Sevenkings
Essex
IG3 8LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1978
PSC • Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1985
Mr Muhammad Ali Arshad
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mak Residentials Ltd
Mustafa Kamal and Muhammad Ali Arshad are mutual people.
Active
Tradestone Commercials Limited
Muhammad Ali Arshad is a mutual person.
Active
Namhh Limited
Muhammad Ali Arshad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.07K
Increased by £514 (0%)
Total Liabilities
-£617.95K
Increased by £5.9K (+1%)
Net Assets
-£39.88K
Decreased by £5.38K (+16%)
Debt Ratio (%)
107%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Nasir Iqbal (PSC) Appointed
4 Years Ago on 11 May 2021
Muhammad Arshad (PSC) Appointed
4 Years Ago on 11 May 2021
Muhammad Ali Arshad (PSC) Resigned
4 Years Ago on 11 May 2021
Nasir Iqbal (PSC) Resigned
4 Years Ago on 11 May 2021
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 23 May 2025
Notification of Nasir Iqbal as a person with significant control on 11 May 2021
Submitted on 21 Jun 2024
Notification of Muhammad Arshad as a person with significant control on 11 May 2021
Submitted on 21 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 May 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 28 May 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 May 2023
Cessation of Nasir Iqbal as a person with significant control on 11 May 2021
Submitted on 11 Apr 2023
Cessation of Muhammad Ali Arshad as a person with significant control on 11 May 2021
Submitted on 11 Apr 2023
Repayment History
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