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Topham Midco Limited

Topham Midco Limited is an active company incorporated on 12 July 2021 with the registered office located in Frodsham, Cheshire. Topham Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506363
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 5 Jan 2026 (5 days ago)
Previous address was Spring Lodge 172 Chester Road Helsby Cheshire WA6 0PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1973
Director • Investment Management • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Topham Bidco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 4 more are mutual people.
Active
Reigate Asset Leasing Ltd
Richard Barry Sanders, Andrew Paul Markwick, and 3 more are mutual people.
Active
Permarail Limited
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Navitas Engineering Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Octavius Infrastructure Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Navitas Engineering Group Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Topham Investco Limited
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Topham Holdco Limited
Andrew Paul Markwick, Gary Donald Young, and 2 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
-£20.21M
Increased by £2.7M (+15%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
5 Days Ago on 5 Jan 2026
Topham Holdco Limited (PSC) Details Changed
1 Month Ago on 3 Dec 2025
Mr John Vincent Dowsett Appointed
1 Month Ago on 24 Nov 2025
Mr Thomas James Wharton Rowe Appointed
1 Month Ago on 24 Nov 2025
Layton Gwyn Tamberlin Resigned
1 Month Ago on 24 Nov 2025
Richard Barry Sanders Resigned
1 Month Ago on 24 Nov 2025
Ms Sally Evans Appointed
1 Month Ago on 24 Nov 2025
Mr Gary Donald Young Appointed
1 Month Ago on 24 Nov 2025
Mr Andrew Paul Markwick Appointed
1 Month Ago on 24 Nov 2025
Mr Alasdair Alan Ryder Appointed
1 Month Ago on 24 Nov 2025
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Documents
Appointment of Mr John Vincent Dowsett as a director on 24 November 2025
Submitted on 8 Jan 2026
Registered office address changed from Spring Lodge 172 Chester Road Helsby Cheshire WA6 0PA England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 January 2026
Submitted on 5 Jan 2026
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
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Appointment of Mr Thomas James Wharton Rowe as a director on 24 November 2025
Submitted on 9 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
Change of details for Topham Holdco Limited as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Alasdair Alan Ryder as a director on 24 November 2025
Submitted on 3 Dec 2025
Repayment History
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