M.R. Topham Limited

Active03566514 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East of England
Address
Suite 12 Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Topham, Michael
Secretary · Appointed 4 February 2016
Director · Appointed 30 July 1999
British
Born November 1953
Officer history (6 former)
4 February 2016
Appointed Topham, Michael as Secretary
4 February 2016
Resigned Leeds Day Company Services Limited as Corporate Nominee Secretary
15 February 2005
Resigned Wilkinson & Butler as Corporate Secretary
14 February 2005
Appointed Leeds Day Company Services Limited as Corporate Nominee Secretary
30 July 1999
Resigned Topham, Peter Douglas Temple as Director
30 July 1999
Appointed Wilkinson & Butler as Corporate Secretary
30 July 1999
Resigned Topham, Janice as Secretary
30 July 1999
Appointed Topham, Michael Raymond as Director
29 July 1998
Appointed Topham, Janice as Secretary
29 July 1998
Appointed Topham, Peter Douglas Temple as Director
29 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 00669412

Group structure 6 companies

Ownership group derived from the Companies House PSC register

R.H.Topham & Sons Limited Owns 75–100% of shares
Amblecroft Limited Owns 75–100% of shares
M.R. Topham Limited This company 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

Cash
£41,144
Current Ratio
1142.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,438,542 £6,450,365 £6,535,658 £6,509,267 £6,503,151 £6,483,711
Balance sheet detail
202520242023202220212020
Fixed Assets£168,357£168,357£168,357£168,357£168,357£168,357
Current Assets£6,320,885£6,340,724£6,365,188£6,403,299£6,293,106£6,276,468
Debtors£6,279,741£5,837,762£5,467,533£5,473,909£5,480,542£5,494,769
Cash£41,144£502,962£897,655£929,390£812,564£781,699
Creditors (< 1 year)£5,531£5,930£24,278£35,998£11,098£6,283
Net Current Assets£6,315,354£6,334,794£6,340,910£6,367,301£6,282,008£6,270,185
Shareholder Funds£6,483,711£6,503,151£6,509,267£6,535,658£6,450,365£6,438,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
11 March 2026Total exemption full accounts30 June 2025
27 May 2025Confirmation statement with no updates27 May 2025
7 March 2025Total exemption full accounts30 June 2024
29 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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