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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 13 years ago.
Status
Active
Active since 6 years ago
Company No
SC417306
Private limited company
Scottish Company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 11 Oct31 Mar 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 3 Unit1
15 Cambuslang Road
Glasgow
G32 8NB
Same address for the past 11 years
Telephone
0845 2770950
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in Scotland • Born in Dec 1980
Director • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Topek Limited
Mr Douglas Bryce, Mr Christopher McCrory, and 3 more are mutual people.
Active
Taylor,Maxwell & Co.Limited
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
The Vobster Cast Stone Company Limited
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
Taylor Maxwell Timber Limited
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
McCann Logistics Ltd
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
Taylor Maxwell Holdings Limited
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
Brick-Ability Ltd
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
Brick-Link Limited
Michael David Gant, Francis John Hanna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Decreased by £9.75M (-100%)
Turnover
Unreported
Decreased by £22.56M (-100%)
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£11.7M
Decreased by £2.1M (-15%)
Total Liabilities
-£41K
Decreased by £3.2M (-99%)
Net Assets
£11.65M
Increased by £1.1M (+10%)
Debt Ratio (%)
0%
Decreased by 23.12% (-99%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Christopher Mccrory (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 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
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
Previous accounting period shortened from 10 October 2024 to 31 March 2024
Submitted on 25 Sep 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 10 October 2023
Submitted on 10 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
Previous accounting period extended from 31 August 2023 to 10 October 2023
Submitted on 2 Apr 2024
Repayment History
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