Topline Windows & Conservatories Southern Limited

Active03814035 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Unit 5 19 Aston Road
Waterlooville
Portsmouth
PO7 7XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 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 13 March 2008
British
Born July 1965 (61)
Secretary · Appointed 2 August 1999
British
Director · Appointed 2 August 1999
British
Born February 1970 (56)
Officer history (3 former)
27 February 2009
Resigned Sutton, Geoffrey Robert as Director
13 March 2008
Appointed Willis, Graham as Director
2 August 1999
Appointed Sutton, Geoffrey Robert as Secretary
2 August 1999
Appointed Sutton, Mark Robert as Director
2 August 1999
Appointed Sutton, Geoffrey Robert as Director
26 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 July 1999
Resigned London Law Services 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. 07201637
Former controllers (2)
26 July 2021
Ceased Graham Willis — Right to appoint and remove directors
26 July 2021
Ceased Mark Robert Sutton — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Topline Window Fabrications Limited Owns 75–100% of shares
Topline Windows & Conservatories Southern Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£207,023
Cash
£398,503
Employees
10
Debt Ratio
70%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £40,659 £28,988 £51,234 £178,609 £174,646 £195,091 £207,023
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,277£71,807£30,559£90,910£23,450£37,161£26,515
Current Assets£622,547£604,125£558,537£605,198£420,622£280,559£285,314
Debtors£215,444£179,657£116,758£121,458£134,173£162,074£111,361
Cash£398,503£415,868£433,179£474,240£278,149£108,485£167,953
Creditors (< 1 year)£305,717£398,605£289,400£175,815£141,871
Creditors (> 1 year)£130,184£120,545£17,435£25,078£9,819£20,011£14,580
Net Current Assets£285,804£249,729£252,820£206,593£131,222£104,744£143,443
Net Assets£207,023£195,091£174,646£178,609£51,234£28,988£40,659
Shareholder Funds£174,646£178,609£51,234£28,988£40,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates26 July 2026
20 April 2026Total exemption full accounts31 December 2025
8 August 2025Confirmation statement with updates26 July 2025
6 May 2025Total exemption full accounts31 December 2024
17 March 2025Director's details changed
Show all recent filings

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