Topan Group Limited

Active04237391 Private limited company
Incorporated
19 June 2001 (25 years)
Previously known as
Topan Fencing Limited (until 27 December 2023)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
John James Mander
Samuel Richard Murphy
Accounts type
Total exemption full
Region
South West
Address
Burgundy House
Doublebois Industrial Estate
Doublebois Liskeard
PL14 6LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2024
British
Born April 1988 (38)
Mander, John James
Director · Appointed 1 January 2019
British
Born February 1982 (44)
Murphy, Samuel Richard
Director · Appointed 1 January 2019
British
Born December 1988 (37)
Mander, Mike
Director · Appointed 1 April 2010
British
Born July 1978 (48)
Director · Appointed 1 October 2008
British
Born February 1967 (59)
Secretary · Appointed 9 December 2005
British
Director · Appointed 9 December 2005
British
Born February 1966 (60)
Director · Appointed 9 December 2005
British
Born May 1965 (61)
Officer history (5 former)
6 April 2024
Appointed Rawlings, Michael Charles as Director
1 January 2019
Appointed Mander, John James as Director
1 January 2019
Appointed Murphy, Samuel Richard as Director
1 April 2010
Appointed Mander, Mike as Director
1 October 2008
Appointed Wilton, Ian Albert as Director
9 December 2005
Resigned Elliott, Heather Elizabeth as Secretary
9 December 2005
Appointed Attwood, Jane Samantha as Secretary
9 December 2005
Appointed Attwood, Jane Samantha as Director
9 December 2005
Appointed Fletcher, Philip as Director
9 December 2005
Resigned Elliott, Lewis Jon as Director
9 December 2005
Resigned Wilton, Ian Albert as Director
9 December 2005
Resigned Elliott, Anthony as Director
10 August 2004
Appointed Elliott, Lewis Jon as Director
19 June 2001
Appointed Elliott, Heather Elizabeth as Secretary
19 June 2001
Appointed Elliott, Anthony as Director
19 June 2001
Resigned Paget, Brian as Secretary
19 June 2001
Appointed Wilton, Ian Albert as Director
19 June 2001
Appointed Paget, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4451398
Former controllers (1)
21 October 2024
Ceased Fletwood Trading Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fletwood Trading Limited Owns 75–100% of shares
Topan Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,174,476
Cash
£265,165
Debt Ratio
49%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £608,943 £943,337 £1,476,409 £1,676,182 £1,880,982 £2,174,476
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,090,696£1,910,956£1,116,222£1,031,318£869,014£756,146
Current Assets£2,209,615£1,856,667£2,029,223£2,189,849£1,195,339£823,869
Debtors£1,844,207£1,448,329£1,143,309£1,752,050£905,398£751,776
Cash£265,165£323,794£833,650£388,701£244,401£20,824
Creditors (< 1 year)£1,454,579£1,218,695£938,220£929,066£1,286,511£733,144£667,596
Creditors (> 1 year)£244,483£292,802£352,711£316,323£299,574£254,051£272,636
Net Current Assets£755,036£637,972£1,100,157£903,338£462,195£156,273
Net Assets£2,174,476£1,880,982£1,676,182£1,476,409£943,337£608,943
Shareholder Funds£2,174,476£1,880,982£1,676,182£1,476,409£943,337£608,943

Filings

Recent filings only. See the full history on Companies House

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