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Topek Southern Limited

Topek Southern Limited is an active company incorporated on 18 June 2009 with the registered office located in Glasgow, City of Glasgow. Topek Southern Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
SC361395
Private limited company
Scottish Company
Age
16 years
Incorporated 18 June 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Suite 3 Unit 1 15 Cambuslang Road
Glasgow
G32 8NB
Scotland
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
08454508080
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Alan Jonathan Simpson
Director • British • Lives in England • Born in Oct 1966
Douglas Scott Bryce
Director • British • Lives in UK • Born in Jun 1982
Michael David Gant
Director • British • Lives in England • Born in Jan 1969
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Dexter Copeland
Director • Managing Director • British • Lives in England • Born in Aug 1988
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Shareholders, PSCs & Group Structure
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Francis John Hanna, Douglas Scott Bryce, and 3 more are mutual people.
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Francis John Hanna, Michael David Gant, and 2 more are mutual people.
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Francis John Hanna, Michael David Gant, and 2 more are mutual people.
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Francis John Hanna, Michael David Gant, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Aug ⟶ 31 Mar 2024
Traded for 7 months
Cash in Bank
£1.95M
Decreased by £6.8M (-78%)
Turnover
£11.34M
Decreased by £27.4M (-71%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£15.47M
Decreased by £4.53M (-23%)
Total Liabilities
-£4.04M
Decreased by £5.61M (-58%)
Net Assets
£11.43M
Increased by £1.08M (+10%)
Debt Ratio (%)
26%
Decreased by 22.12% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr Douglas Scott Bryce Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
Alan Jonathan Simpson Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Connor Hounsell Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB on 3 June 2025
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
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Repayment History
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