Topmarx Limited

Active03207600 Private limited company
Incorporated
4 June 1996 (30 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Troy Dunaway
Brian David Haines
Theresa Denise Newman
Owned by
Mark Anthony Fuller
Mark Ronald Newman
Theresa Denise Newman
Accounts type
Total exemption full
Region
South East
Address
Chardan House Culverlands
Winchester Road
Shedfield
Southampton
SO32 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Dunaway, Troy
Director · Appointed 14 February 2018
British
Born August 1972 (54)
Haines, Brian David
Director · Appointed 1 October 2008
British
Born November 1969
Newman, Theresa Denise
Director · Appointed 6 September 1999
British
Born August 1964 (62)
Director · Appointed 5 June 1996
British
Born February 1964 (62)
Director · Appointed 5 June 1996
British
Born September 1963 (63)
Officer history (4 former)
14 February 2018
Appointed Dunaway, Troy as Director
10 May 2013
Resigned Newman, Mark Ronald as Secretary
18 November 2008
Resigned Fuller, Lynda Jane as Director
1 October 2008
Appointed Haines, Brian David as Director
6 September 1999
Appointed Newman, Theresa Denise as Director
6 September 1999
Appointed Fuller, Lynda Jane as Director
5 June 1996
Appointed Fuller, Mark Anthony as Director
5 June 1996
Appointed Newman, Mark Ronald as Secretary
5 June 1996
Appointed Newman, Mark Ronald as Director
5 June 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 June 1996
Resigned Brighton Director Limited as Corporate Nominee Director
4 June 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 June 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2017
Owns 50–75% of shares
British
Born February 1964 (62)
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born September 1963 (63)
Theresa Denise Newman
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born August 1964 (62)

Financials

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

Net Assets
£1,665,092
Cash
£148,197
Employees
52
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,575,378 £1,506,634 £1,390,486 £975,078 £1,161,185 £1,443,217 £1,665,092
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126,231£32,923£11,839£49,373£86,380£121,239£204,541
Current Assets£3,116,181£3,429,618£3,344,082£3,010,385£3,470,836£3,218,577£3,405,597
Debtors£2,954,413£3,124,984£3,177,114£2,949,050£3,461,899£3,200,224£3,398,485
Cash£148,197£296,932£160,284£55,124£1,523£12,237£1,523
Creditors (< 1 year)£1,487,204£1,979,367£2,110,598£1,945,828£1,964,595£1,577,199£1,958,275
Creditors (> 1 year)£58,558£33,333£83,333£133,333£191,667£241,622£47,914
Net Current Assets£1,628,977£1,450,251£1,233,484£1,064,557£1,506,241£1,641,378£1,447,322
Net Assets£1,665,092£1,443,217£1,161,185£975,078£1,390,486£1,506,634£1,575,378
Shareholder Funds£1,665,092£1,443,217£1,161,185£975,078£1,390,486£1,506,634£1,575,378

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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