Topham Family Investments Limited

Active03595224 Private limited company

Incorporated: 9 July 1998 (28 years)
Industry: Dormant Company (99999)
Directors: Michael Raymond Topham
Owned by: R. H. Topham & Sons Limited
Accounts type: Micro entity
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: 23 July 2027
Last conf. stmt: 9 July 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Saffery Secretaries

Corporate Secretary · Appointed 18 August 2016

Also at Mills (Will) No 2 Company Ltd, Mills (Winkton) No 2 Company Ltd, Mills (Bet) No 1 Company Ltd · more companies

Topham, Michael Raymond

Director · Appointed 14 February 2005

Also at R.H.Topham & Sons Limited, Vine Farm (Morcott) Limited, Amblecroft Limited · more companies

British

Born November 1953

Officer history (11 former)

18 August 2016

Appointed Saffery Secretaries as Corporate Secretary

18 August 2016

Resigned Leeds Day Company Services Limited as Corporate Nominee Secretary

5 February 2008

Resigned Sayer, John Richard Nicholson as Director

15 February 2005

Resigned Wilkinson & Butler Solicitors as Corporate Secretary

15 February 2005

Resigned Rowe, Andrew Sutherland as Director

15 February 2005

Resigned Griffiths, Harry Stuart as Director

14 February 2005

Appointed Topham, Michael Raymond as Director

14 February 2005

Appointed Sayer, John Richard Nicholson as Director

14 February 2005

Appointed Leeds Day Company Services Limited as Corporate Nominee Secretary

4 July 2003

Appointed Wilkinson & Butler Solicitors as Corporate Secretary

4 July 2003

Resigned Daniels, Joy Louise as Secretary

8 December 2000

Resigned Daniels, Joy Louise as Director

30 July 1999

Appointed Griffiths, Harry Stuart as Director

30 July 1999

Appointed Daniels, Joy Louise as Secretary

30 July 1999

Appointed Rowe, Andrew Sutherland as Director

30 July 1999

Appointed Daniels, Joy Louise as Director

30 July 1999

Resigned Topham, Janice as Secretary

30 July 1999

Resigned Topham, Peter Douglas Temple 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

9 July 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 July 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

R. H. Topham & Sons Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Limited Company

Reg. no. 00669412

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Meltcrox Limited

R.H.Topham & Sons Limited Owns 75–100% of shares

Amblecroft Limited Owns 75–100% of shares

M.R. Topham Limited Owns 75–100% of shares

Topham Family Investments Limited This company Owns 75–100% of shares

Vine Farm (Morcott) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£4,866,732	£4,866,732	£4,866,732	£4,866,732	£4,866,732	£4,866,732
Net Current Assets	£4,866,732			£4,866,732	£4,866,732	£4,866,732
Shareholder Funds	£4,866,732	£4,866,732	£4,866,732	£4,866,732	£4,866,732	£4,866,732