Topcrete Limited

Active02527437 Private limited company
Incorporated
2 August 1990 (36 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Willow Lane
Mitcham
CR4 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2018
Irish
Born July 1979 (47)
Officer history (8 former)
13 November 2025
Resigned Trigg, Charles Edmund as Director
1 November 2019
Resigned White, Clinton John as Director
16 March 2018
Resigned Barrett, David Kenneth as Director
16 March 2018
Appointed Trigg, Charles Edmund as Director
16 March 2018
Appointed White, Clinton John as Director
16 March 2018
Appointed Roddy, Michael Ignatius as Director
16 March 2018
Resigned Vermorken, Maximilian Alphons as Director
18 October 2017
Appointed Barrett, David Kenneth as Director
18 October 2017
Appointed Vermorken, Maximilian Alphons as Director
18 October 2017
Resigned Farenden, Peter Edward as Director
18 October 2017
Resigned Farenden, Peter Edward as Secretary
18 October 2017
Resigned Topp, Roy Phillip as Director
15 August 1999
Resigned Okane, Brian Patrick as Director
18 July 1997
Appointed Farenden, Peter Edward as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10919995

Holdings 2

Companies where Topcrete Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 December 2017
Ceased Sigmaroc PLC — Owns 75–100% of shares
18 October 2017
Ceased Roy Philip Topp — Owns 50–75% of shares

Financials

Net Assets
(£37,659)

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,318,956 £1,318,956 £1,318,956 £1,318,956 £1,318,956 (£37,659)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,911,763£1,911,763£1,911,763£1,911,763£1,911,763
Creditors (< 1 year)£37,659
Creditors (> 1 year)£592,807£592,807£592,807£592,807£592,807
Net Current Assets(£37,659)
Net Assets(£37,659)£1,318,956£1,318,956£1,318,956£1,318,956£1,318,956
Shareholder Funds(£37,659)£1,318,956£1,318,956£1,318,956£1,318,956£1,318,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Satisfaction of a charge in full
8 April 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with no updates8 December 2025
17 November 2025Termination of appointment of a director
25 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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