Toppesfield Limited

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Large Enterprise

Toppesfield Limited

05054176•Private Limited With Share Capital

Toppesfield House, Unit 12, Hillview Business Park, Claydon, Ipswich, IP60AJ
Website01473829129

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Incorporated

24/02/2004

Company Age

22 years

Directors

7

Employees

346

SIC Code

42110

Risk

very low risk

Company Overview

Registration, classification & business activity

Toppesfield Limited (05054176) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in ipswich, IP60AJ. The company operates under SIC code 42110 - construction of roads and motorways.

Toppesfield was established in 2004 and has since established itself as a key player in the uk surfacing industry.we have developed long-standing relationships with an incomparable list of blue chip clients across the highways, commercial, aviation, defence, leisure, and rail sectors.toppesfield ope...

Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 24/02/2004
IP60AJ
346 employees

Financial Overview

Total Assets

£58.32M

Liabilities

£30.45M

Net Assets

£27.87M

Turnover

£138.58M

Cash

£7.54M

Key Metrics

346

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
mark alan salmon
director
W
william james pryor
director
G
george benjamin pryor
director
A
andrew stephen hansen
director
X
xavier pierre lansade
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Auditors Resignation Company
Category:Auditors
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2018
Change Sail Address Company With New Address
Category:Address
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:10-04-2017
Memorandum Articles
Category:Incorporation
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2015
Capital Cancellation Shares
Category:Capital
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/03/2025

Trading Addresses

Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, Suffolk, IP60AJRegistered

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Contact

01473829129
toppesfield.com
Toppesfield House, Unit 12, Hillview Business Park, Claydon, Ipswich, IP60AJ