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Group Topek Holdings Limited

Group Topek Holdings Limited is an active company incorporated on 17 February 2012 with the registered office located in Glasgow, City of Glasgow. Group Topek Holdings Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
SC417306
Private limited company
Scottish Company
Age
14 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 February 2025 (1 year ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Suite 3 Unit1
15 Cambuslang Road
Glasgow
G32 8NB
Same address for the past 12 years
Telephone
0845 2770950
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in Scotland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Topek Limited
Michael David Gant, Addleshaw Goddard (Scotland) Secretarial Limited, and 3 more are mutual people.
Active
Taylor,Maxwell & Co.Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
The Vobster Cast Stone Company Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Taylor Maxwell Timber Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
McCann Logistics Ltd
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Taylor Maxwell Holdings Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Brick-Ability Ltd
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Brick-Link Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£7.65M
Decreased by £4.04M (-35%)
Total Liabilities
-£3K
Decreased by £38K (-93%)
Net Assets
£7.65M
Decreased by £4.01M (-34%)
Debt Ratio (%)
0%
Decreased by 0.31% (-89%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 25 Sep 2024
Alan Jonathan Simpson Resigned
1 Year 7 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Jul 2024
Mr Francis John Hanna Appointed
1 Year 10 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
New Charge Registered
2 Years Ago on 26 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Previous accounting period shortened from 10 October 2024 to 31 March 2024
Submitted on 25 Sep 2024
Repayment History
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