Topalpha (Stoke) Limited

Active03714868 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Topps Tiles Thorpe Way
Grove Park
Enderby
LE19 1SU

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born March 1979 (47)
Director · Appointed 15 September 2025
British
Born September 1969 (57)
Steer, Joanne Monica
Secretary · Appointed 17 May 2023
Officer history (20 former)
26 May 2026
Appointed Browne, Caroline Frances as Director
26 May 2026
Resigned Swales, Robert Paul as Director
19 December 2025
Resigned Parker, Robert as Director
10 November 2025
Appointed Swales, Robert Paul as Director
19 September 2025
Resigned Killick, Michael David as Director
15 September 2025
Appointed Jensen, Alexandra Naomi as Director
4 September 2025
Appointed Killick, Michael David as Director
3 September 2025
Resigned Hopson, Stephen Robert as Director
17 May 2023
Appointed Steer, Joanne Monica as Secretary
17 May 2023
Resigned Cole, Richard Andrew as Secretary
23 February 2023
Resigned Evans, Helen as Secretary
23 February 2023
Appointed Cole, Richard Andrew as Secretary
7 November 2022
Resigned Cole, Richard Andrew as Secretary
7 November 2022
Appointed Evans, Helen as Secretary
31 May 2022
Resigned Hodder, Alistair Robert as Secretary
31 May 2022
Appointed Cole, Richard Andrew as Secretary
2 November 2020
Appointed Hopson, Stephen Robert as Director
30 November 2019
22 June 2018
Appointed Hodder, Alistair Robert as Secretary
22 June 2018
Resigned Davey, Stuart as Secretary
27 April 2015
Resigned Shapland, Darren as Director
19 March 2015
Appointed Shapland, Darren as Director
19 March 2015
Resigned Jack, John Michael, Rt Hon as Director
29 September 2014
Appointed Davey, Stuart as Secretary
29 September 2014
Resigned Parker, Robert as Secretary
25 April 2012
Resigned Ounstead, Nicholas Duncan as Director
18 May 2011
Resigned Bester, Barry Frederick as Director
18 May 2011
Appointed Jack, John Michael, Rt Hon as Director
16 November 2007
16 November 2007
Resigned Topalpha Limited as Corporate Director
16 November 2007
Appointed Ounstead, Nicholas Duncan as Director
16 November 2007
Appointed Parker, Robert as Director
16 November 2007
Appointed Bester, Barry Frederick as Director
27 April 2007
Resigned Liggett, Andrew as Secretary
10 April 2007
Appointed Parker, Robert as Secretary
1 April 2005
Appointed Liggett, Andrew as Secretary
31 March 2005
Resigned Williams, Stuart Kenneth Mathieson as Secretary
10 March 1999
Appointed Williams, Stuart Kenneth Mathieson as Secretary
10 March 1999
Appointed Topalpha Limited as Corporate Director
10 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1999
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 17 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03150850

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Multi-Tile Limited Owns 75–100% of shares
Parkside Ceramics Ltd. Owns 75–100% of shares
Pro Tiler Limited Owns 75–100% of shares
Strata Tiles Limited Owns 75–100% of shares
Tiles4less Limited Owns 75–100% of shares
Topalpha Limited Owns 75–100% of shares
Topalpha (Stoke) Limited This company Owns 75–100% of shares
Topps Group Limited Owns 75–100% of shares
Topps Tiles (UK) Limited Owns 75–100% of shares
Topps Tiles Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts27 September 2025
3 June 2026Termination of appointment of a director
Show all recent filings

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