Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Toppoint U.K. Ltd.
- Incorporated
- 18 March 1999 (27 years)
- Previously known as
- Desktop Ideas Limited (until 10 September 2025)Primonova Limited (until 16 April 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carl Göran HärstedtLambertus Albert Lensen
- Owned by
- New Wave Group AB
- Accounts type
- Small
- Region
- South East
- Address
- Ground Floor Unit 1Thame Park Business CentreWenman RoadThameOX9 3XA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Pasquet, Faye Elisabeth
Secretary · Appointed 5 May 2026
Härstedt, Carl Göran
Director · Appointed 1 May 2025
Swedish
Born October 1965 (61)
Lensen, Lambertus Albert
Director · Appointed 1 May 2025
Dutch
Born September 1969 (57)
Officer history (12 former)
5 May 2026
Resigned Richardson, Maureen Anne as Secretary
5 May 2026
Appointed Pasquet, Faye Elisabeth as Secretary
3 July 2025
1 May 2025
Appointed Härstedt, Carl Göran as Director
1 May 2025
Appointed Lensen, Lambertus Albert as Director
25 September 2024
Resigned Harstedt, Carl Goran, Llm as Director
8 November 2018
Resigned Van Der Spruit, Oscar as Director
1 December 2016
Resigned Bennett, Robin as Director
7 July 2014
Resigned Bennett, Robin as Secretary
7 July 2014
Appointed Richardson, Maureen Anne as Secretary
5 October 2006
Resigned Harstedt, Goran as Secretary
5 October 2006
Appointed Bennett, Robin as Secretary
1 February 2006
Appointed Van Der Spruit, Oscar as Director
1 February 2006
Appointed Harstedt, Goran as Secretary
1 February 2006
Appointed Harstedt, Carl Goran, Llm as Director
1 February 2006
1 February 2006
Appointed Bennett, Robin as Director
1 February 2006
Resigned Jones, Sion Ifan as Director
25 March 2000
Resigned Oscar Van Der Spruit Beheer Bv as Corporate Secretary
22 March 1999
Appointed Jones, Sion Ifan as Director
22 March 1999
22 March 1999
22 March 1999
22 March 1999
Appointed Oscar Van Der Spruit Beheer Bv as Corporate Secretary
18 March 1999
18 March 1999
18 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
New Wave Group AB
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed Company
Reg. no. 556350-0916
Former controllers (1)
27 April 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£100,987)
- Cash
- £208,331
- Debt Ratio
- 111%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,343 | £6,666 | £9,018 | £5,204 | £10,937 | £15,798 |
| Current Assets | £949,736 | £1,118,141 | £1,229,830 | £876,692 | £899,427 | £1,363,036 |
| Debtors | £211,174 | £442,436 | £396,030 | £253,975 | £353,520 | £761,124 |
| Cash | £208,331 | £140,372 | £273,793 | £221,638 | £110,476 | £41,875 |
| Creditors (< 1 year) | £1,043,066 | £819,329 | £1,003,921 | £717,454 | £747,564 | £1,105,239 |
| Creditors (> 1 year) | £20,000 | £40,000 | £50,000 | £50,000 | ||
| Net Current Assets | (£93,330) | £298,812 | £225,909 | £159,238 | £151,863 | £257,797 |
| Net Assets | (£100,987) | £285,478 | £194,927 | £114,442 | £112,800 | |
| Shareholder Funds | (£100,987) | £285,478 | £194,927 | £114,442 | £112,800 | £273,595 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Appointment of a secretary | |||
| 13 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 3 October 2025 | Accounts for a small company | 31 December 2024 |
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