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Topham Holdco Limited

Topham Holdco Limited is an active company incorporated on 9 July 2021 with the registered office located in Frodsham, Cheshire. Topham Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13502485
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (11 days remaining)
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 8 Dec 2025 (11 days ago)
Previous address was 110 Wigmore Street London England W1U 3RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Permarail Limited
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Navitas Engineering Ltd
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Octavius Infrastructure Ltd
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Navitas Engineering Group Ltd
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Topham Investco Limited
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Topham Midco Limited
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Topham Bidco Limited
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Reigate Asset Leasing Ltd
Andrew Paul Markwick, Gary Donald Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£20.21M
Increased by £2.7M (+15%)
Total Liabilities
-£2.7M
Increased by £2.7M (%)
Net Assets
£17.51M
Same as previous period
Debt Ratio (%)
13%
Increased by 13.36% (%)
Latest Activity
Registered Address Changed
11 Days Ago on 8 Dec 2025
Topham Investco Limited (PSC) Details Changed
16 Days Ago on 3 Dec 2025
Mr Thomas James Wharton Rowe Appointed
25 Days Ago on 24 Nov 2025
Ms Sally Evans Appointed
25 Days Ago on 24 Nov 2025
Mr Gary Donald Young Appointed
25 Days Ago on 24 Nov 2025
Mr Andrew Paul Markwick Appointed
25 Days Ago on 24 Nov 2025
Layton Gwyn Tamberlin Resigned
25 Days Ago on 24 Nov 2025
Richard Barry Sanders Resigned
25 Days Ago on 24 Nov 2025
Mr Alasdair Alan Ryder Appointed
25 Days Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
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Documents
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Appointment of Mr Thomas James Wharton Rowe as a director on 24 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Gary Donald Young as a director on 24 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Andrew Paul Markwick as a director on 24 November 2025
Submitted on 8 Dec 2025
Appointment of Ms Sally Evans as a secretary on 24 November 2025
Submitted on 8 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 0AR on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Richard Barry Sanders as a director on 24 November 2025
Submitted on 8 Dec 2025
Repayment History
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