Topham Investco Limited

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Large Enterprise

Topham Investco Limited

13501330Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
Incorporated

08/07/2021

Company Age

4 years

Directors

7

Employees

684

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Topham Investco Limited (13501330) is a private limited with share capital incorporated on 08/07/2021 (4 years old) and registered in cheshire, WA60AR. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/07/2021
WA60AR
684 employees

Financial Overview

Total Assets

£107.79M

Liabilities

£108.97M

Net Assets

£-1.18M

Turnover

£322.91M

Cash

£16.32M

Key Metrics

684

Employees

7

Directors

46

Shareholders

Board of Directors

5

Filed Documents

57
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Capital Alter Shares Consolidation
Category:Capital
Date:27-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2024
Legacy
Category:Capital
Date:22-11-2024
Legacy
Category:Insolvency
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Resolution
Category:Resolution
Date:05-01-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2021
Incorporation Company
Category:Incorporation
Date:08-07-2021

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date05/01/2026
Latest Accounts31/03/2025

Trading Addresses

Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

Contact

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR