Topspec Equine Limited

Active03867246 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Manufacture of prepared pet foods (10920)
Accounts type
Full
Region
Yorkshire
Address
Middle Park Farm
Pickhill
Thirsk
YO7 4JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born April 1985 (41)
Director · Appointed 1 May 2009
British
Born August 1979 (47)
Director · Appointed 27 October 1999
British
Born November 1950
Director · Appointed 27 October 1999
British
Born June 1950 (76)
Officer history (6 former)
31 January 2026
Resigned Kinread, William as Director
18 February 2020
Appointed Kinread, William as Director
17 February 2020
Resigned Tyler, Nicola as Secretary
17 February 2020
Resigned Chambers, Adele as Director
1 April 2016
Appointed Reade, Oliver David as Director
1 April 2016
Appointed Chambers, Adele as Director
31 October 2013
Resigned Bacon, Michael Charles as Director
1 May 2009
Appointed Mickle, Katherine as Director
1 October 2007
Appointed Bacon, Michael Charles as Director
27 October 1999
Appointed Tyler, Philip Daniel as Director
27 October 1999
Appointed Thomas, Howard as Nominee Secretary
27 October 1999
Resigned Thomas, Howard as Nominee Secretary
27 October 1999
Appointed Tester, William Andrew Joseph as Nominee Director
27 October 1999
Resigned Tester, William Andrew Joseph as Nominee Director
27 October 1999
Appointed Tyler, Nicola as Secretary
27 October 1999
Appointed Tyler, Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10808110
Former controllers (2)
22 June 2017
Ceased Nicola Tyler — Owns 25–50% of shares
22 June 2017
Ceased Philip Daniel Tyler — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Topspec Holdings Limited Owns 75–100% of shares
Topspec Equine Limited This company Owns 75–100% of shares
Topspec Systems Limited Owns 75–100% of shares
Vetspec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,070,177
Cash
£935,523
Profit Before Tax
£492,507
Debt Ratio
33%
Current Ratio
2.9x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £1,328,871 £2,562,544 £3,993,392 £4,234,247 £4,070,177
Balance sheet detail
20252024202320212020
Fixed Assets£697,623£704,470£704,245£763,724£719,769
Current Assets£5,397,554£5,397,513£5,528,036£4,103,587£2,831,199
Debtors£3,660,094£3,419,769£2,817,355£1,993,222£2,442,827
Cash£935,523£1,066,853£1,645,309£1,387,852£37,269
Creditors (< 1 year)£1,848,000£1,634,236£1,924,366£1,960,878£2,141,581
Creditors (> 1 year)£25,000£75,000£125,000£220,833
Net Current Assets£3,549,554£3,763,277£3,603,670£2,142,709£689,618
Net Assets£4,070,177£4,234,247£3,993,392£2,562,544£1,328,871
Shareholder Funds£4,070,177£4,234,247£3,993,392£2,562,544£1,328,871

What Topspec Equine say about themselves

“Supplier of Equine Nutrition, Horse Supplements, Horse Feeds, Feed Balancers, Probiotics, Alfalfa Feed and Forage Balancers.”

— from topspec.com

Filings 97

DateDescriptionMade Up ToPagesPDF
6 February 2026Termination of appointment of a director
12 December 2025Full accounts31 March 2025
2 December 2025Confirmation statement with no updates2 December 2025
18 December 2024Full accounts31 March 2024
9 December 2024Confirmation statement with no updates7 December 2024
Show all 97 filings

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