R.H.Topham & Sons Limited

Active00669412 Private limited company
Incorporated
6 September 1960 (66 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East of England
Address
Monks Hardwick Priory Hill
St Neots
Huntingdon
PE19 6ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Chang, I Ju
Secretary · Appointed 19 December 2019
Director
British
Born November 1953
Officer history (11 former)
3 July 2026
1 January 2023
Appointed Goodwin, William Christopher Lamy as Director
19 April 2022
Resigned Mallindine, Thomas Alexander as Director
1 December 2020
Appointed Mallindine, Thomas Alexander as Director
19 December 2019
Appointed Chang, I Ju as Secretary
18 December 2019
Resigned Rysaffe Secretaries as Corporate Secretary
29 December 2017
Resigned Botsford, Paul Geoffrey as Director
27 July 2016
Appointed Rysaffe Secretaries as Corporate Secretary
27 July 2016
Resigned Leeds Day Company Services Limited as Corporate Nominee Secretary
20 August 2008
Appointed Leeds Day Company Services Limited as Corporate Nominee Secretary
4 June 2008
Resigned Topham, Janice as Secretary
2 June 2008
Resigned Topham, Peter Douglas Temple as Director
30 July 1999
Appointed Topham, Janice as Secretary
30 July 1999
Resigned Rowe, Andrew Sutherland as Director
30 July 1999
Resigned Daniels, Joy Louise as Secretary
29 May 1998
Resigned Adamson, Richard Paul as Director
7 May 1998
Appointed Botsford, Paul Geoffrey as Director
1 April 1997
Appointed Adamson, Richard Paul as Director
19 July 1993
Resigned Daniels, Joy Louise as Director
1 July 1993
Appointed Rowe, Andrew Sutherland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06470429

Group structure 6 companies

Ownership group derived from the Companies House PSC register

R.H.Topham & Sons Limited This company Owns 75–100% of shares
Amblecroft Limited Owns 75–100% of shares
M.R. Topham Limited Owns 75–100% of shares
Topham Family Investments Limited Owns 75–100% of shares
Vine Farm (Morcott) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£23,452,039
Cash
£7,208,954
Debt Ratio
38%
Current Ratio
0.7x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £17,460,277 £17,564,722 £18,805,178 £19,907,425 £21,371,289 £23,452,039
Balance sheet detail
202520242023202220212020
Fixed Assets£29,474,867£27,224,546£27,109,762£26,889,830£26,853,730£26,793,552
Current Assets£8,627,198£7,756,866£5,501,676£4,820,727£3,382,333£3,529,344
Debtors£492,321£292,061£545,624£997,323£321,700£279,664
Cash£7,208,954£6,523,950£3,678,544£2,765,949£2,170,178£2,413,684
Creditors (< 1 year)£13,204,784£12,642,857£11,915,186£12,107,564£11,919,836£12,013,357
Creditors (> 1 year)£290,742£347,062£309,710£365,194£422,144£532,933
Net Current Assets(£4,577,586)(£4,885,991)(£6,413,510)(£7,286,837)(£8,537,503)(£8,484,013)
Net Assets£23,452,039£21,371,289£19,907,425£18,805,178£17,564,722£17,460,277
Shareholder Funds£23,452,039£21,371,289£19,907,425£18,805,178£17,564,722£17,460,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 March 2026Total exemption full accounts30 June 2025
17 December 2025Confirmation statement with no updates17 December 2025
19 March 2025Total exemption full accounts30 June 2024
17 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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