Toptrux (Nottingham) Limited

Active02525400 Private limited company
Incorporated
25 July 1990 (36 years)
Industry
Dormant Company (99999)
Owned by
Pentagon Investments Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
12 Chequers Road
Derby
DE21 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2006
British
Born July 1963 (63)
Officer history (9 former)
18 November 2011
Resigned Marshall, Edward Donald as Director
17 June 2008
Resigned Brobyn, Ruth Margaret as Secretary
31 March 2006
Resigned Walden, Russell Henry as Director
31 March 2006
Appointed Brobyn, Ruth Margaret as Secretary
31 March 2006
Appointed Marshall, Ian Edward as Director
31 March 2006
Resigned Brobyn, Ruth Margaret as Secretary
31 August 2004
Resigned Mellor, Ronald David as Director
5 August 2003
Resigned Allen, David as Director
1 April 1999
Resigned Marshall, Ian Edward as Director
2 March 1998
Appointed Mellor, Ronald David as Director
23 February 1998
Resigned Wadd, Jeffrey as Director
31 July 1996
Resigned Mellor, Ronald David as Director
8 December 1994
Appointed Marshall, Ian Edward as Director
8 December 1994
Appointed Allen, David as Director
8 December 1994
Appointed Walden, Russell Henry as Director
8 December 1994
Appointed Wadd, Jeffrey as Director
14 September 1993
Appointed Mellor, Ronald David as Director

Ownership 1 active

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

Pentagon Investments Ltd
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
16 November 2016
Ceased Judith Ann Wright — Has significant influence or control (as a trust)
16 November 2016
Ceased Ian Edward Marshall — Has significant influence or control (as a trust)
16 November 2016
Ceased Matthew Edward Marshall — Has significant influence or control (as a trust)
16 November 2016
Ceased Sarah Ann Robson — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
14 August 2025Total exemption full accounts31 December 2024
4 August 2025Change of details for a person with significant control
31 July 2025Cessation of a person with significant control
Show all recent filings

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