Topan Group Limited

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Topan Group Limited

04237391•Private Limited With Share Capital

Burgundy House, Doublebois Industrial Estate, Doublebois Liskeard, PL146LE
WebsiteEmail01579326100

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Incorporated

19/06/2001

Company Age

24 years

Directors

8

Employees

43

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Topan Group Limited (04237391) is a private limited with share capital incorporated on 19/06/2001 (24 years old) and registered in doublebois liskeard, PL146LE. The company operates under SIC code 43999 and is classified as Small.

Our philosophy - topan group has a strong reputation for high-quality industrial and security fencing installations and a growing reputation for bespoke fencing solutions to meet our client’s needs.we believe in working in partnership with our clients at all stages of their projects. we have found t...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 19/06/2001
PL146LE
43 employees

Financial Overview

Total Assets

£4.30M

Liabilities

£2.13M

Net Assets

£2.17M

Est. Turnover

£9.96M

AI Estimated
Unreported
Cash

£265.2K

Key Metrics

43

Employees

8

Directors

3

Shareholders

Board of Directors

5
I
ian albert wilton
director
M
mike mander
director
S
samuel richard murphy
director
J
john james mander
director
P
philip fletcher
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Resolution
Category:Resolution
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Resolution
Category:Resolution
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:21-06-2006
Auditors Resignation Company
Category:Auditors
Date:18-05-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Address
Date:17-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Accounts
Date:17-07-2001
Legacy
Category:Capital
Date:17-07-2001
Legacy
Category:Officers
Date:28-06-2001
Incorporation Company
Category:Incorporation
Date:19-06-2001

Import / Export

Imports
12 Months3
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 7, Doublebois Industrial Estate, Doublebois, Liskeard, Cornwall, PL146LERegistered

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Contact

01579326100
mail@topan.co.uk
topan.co.uk
Burgundy House, Doublebois Industrial Estate, Doublebois Liskeard, PL146LE