Topham & Eaton Limited

Active04350126 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Charlotte Eaton
James Charles Eaton
Accounts type
Total exemption full
Region
East of England
Address
40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eaton, Charlotte
Secretary · Appointed 6 April 2019
Director · Appointed 6 April 2019
British
Born May 1976 (50)
Officer history (7 former)
6 April 2019
Appointed Eaton, James Charles as Director
6 April 2019
Resigned Eaton, Marilyn as Director
6 April 2019
Resigned Eaton, Marilyn Ann as Secretary
6 April 2019
Appointed Eaton, Charlotte as Secretary
25 January 2014
Appointed Eaton, Marilyn as Director
25 January 2014
Resigned Eaton, Roger Charles as Director
23 May 2003
Resigned Eaton, Roger Charles as Secretary
23 May 2003
Appointed Eaton, Marilyn Ann as Secretary
23 May 2003
Resigned Topham, Geoffrey Eric as Director
9 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed Eaton, Roger Charles as Secretary
9 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed Topham, Geoffrey Eric as Director
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Eaton, Roger Charles as Director
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Charlotte Eaton
Individual · Notified 5 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Individual · Notified 5 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (1)
6 April 2019
Ceased Marilyn Eaton — Owns 25–50% of shares

Financials

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

Net Assets
£48,772
Cash
£41,735
Employees
4
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £89,650 £136,280 £162,466 £184,882 £176,773 £81,175 £48,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£317£431£583£2,576£3,456£4,364£26,645
Current Assets£138,183£160,614£290,175£276,704£219,399£179,206£113,647
Debtors£96,448£99,181£116,017£128,220£109,295£64,632£41,496
Cash£41,735£61,433£174,158£148,484£110,104£114,574£72,151
Creditors (< 1 year)£89,728£79,870£113,985£94,398£60,389£47,290£42,253
Creditors (> 1 year)£7,781
Net Current Assets£48,455£80,744£176,190£182,306£159,010£131,916£71,394
Net Assets£48,772£81,175£176,773£184,882£162,466£136,280£89,650
Shareholder Funds£48,772£81,175£176,773£184,882£162,466£136,280£89,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
4 March 2026Confirmation statement with no updates9 February 2026
20 March 2025Total exemption full accounts30 June 2024
10 February 2025Confirmation statement with no updates9 February 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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