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Topham Investco Limited

Topham Investco Limited is an active company incorporated on 8 July 2021 with the registered office located in Frodsham, Cheshire. Topham Investco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13501330
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0PA
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was 110 Wigmore Street London England W1U 3RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
-
Director • Investment Management • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1961
Director • Investment Management • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Topham Midco Limited
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Topham Bidco Limited
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Reigate Asset Leasing Ltd
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Permarail Limited
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
Taylor Rental Limited
Richard Barry Sanders and Layton Gwyn Tamberlin are mutual people.
Active
Navitas Engineering Ltd
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
Taylor Asset Management Limited
Richard Barry Sanders and Layton Gwyn Tamberlin are mutual people.
Active
Octavius Infrastructure Ltd
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£9.47M
Increased by £1.16M (+14%)
Turnover
£215.45M
Increased by £110.6M (+105%)
Employees
456
Increased by 28 (+7%)
Total Assets
£98.74M
Increased by £9.18M (+10%)
Total Liabilities
-£85.54M
Increased by £11.87M (+16%)
Net Assets
£13.2M
Decreased by £2.69M (-17%)
Debt Ratio (%)
87%
Increased by 4.37% (+5%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Rsk Environment Limited (PSC) Appointed
13 Days Ago on 24 Nov 2025
Layton Gwyn Tamberlin Resigned
13 Days Ago on 24 Nov 2025
Richard Barry Sanders Resigned
13 Days Ago on 24 Nov 2025
Ms Sally Evans Appointed
13 Days Ago on 24 Nov 2025
Mr Gary Donald Young Appointed
13 Days Ago on 24 Nov 2025
Mr Andrew Paul Markwick Appointed
13 Days Ago on 24 Nov 2025
Mr Alasdair Alan Ryder Appointed
13 Days Ago on 24 Nov 2025
Souter Kent Limited (PSC) Resigned
13 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
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Documents
Notification of Rsk Environment Limited as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Alasdair Alan Ryder as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Andrew Paul Markwick as a director on 24 November 2025
Submitted on 3 Dec 2025
Registered office address changed from 110 Wigmore Street London England W1U 3RW United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0PA on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Gary Donald Young as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Ms Sally Evans as a secretary on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Richard Barry Sanders as a director on 24 November 2025
Submitted on 3 Dec 2025
Cessation of Souter Kent Limited as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Layton Gwyn Tamberlin as a director on 24 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Repayment History
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