P.D. Topham Limited

Active03566894 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Caldecote Manor Farm Abbotsley
St Neots
Huntingdon
PE19 6XQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born October 1987 (39)
Director · Appointed 17 September 2014
British
Born October 1955 (71)
Secretary · Appointed 29 July 1998
British
Officer history (4 former)
24 January 2025
Appointed Topham, Samuel Peter as Director
9 January 2015
Resigned Ingle, Matthew Charles as Secretary
17 September 2014
Appointed Topham, Janice Mary as Director
17 September 2014
Resigned Topham, Peter Douglas Temple as Director
22 November 2004
Appointed Ingle, Matthew Charles as Secretary
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. 06470884

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caldecote Manor Farms Limited Owns 75–100% of shares
P.D. Topham Limited This company Owns 75–100% of shares
Top Dog Paddocks Limited Owns 75–100% of shares
Top Storage Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,813,075

Trend

Net Assets
£0 £2.0M £4.0M 2019 2025 £3,813,075 £3,813,075
Balance sheet detail
2025202420232022202120202019
Current Assets£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075£3,813,073
Net Current Assets£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075£3,813,073
Net Assets£3,813,075£3,813,075
Shareholder Funds£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075£3,813,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2025Micro company accounts30 September 20243
23 May 2025Confirmation statement with no updates11 May 20253
18 March 2025Director's details changed2
17 March 2025Appointment of a director2
8 January 2025Change of details for a person with significant control2
Show all recent filings

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