Topwood Limited

Active04398739 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Archives activities (91012)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Beam Reach
Coldharbour Lane
Rainham
RM13 9YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fussell, Christopher
Secretary · Appointed 8 July 2026
Director · Appointed 3 July 2025
British
Born June 1960 (66)
Director · Appointed 3 July 2025
British
Born May 1979 (47)
Officer history (5 former)
8 July 2026
Appointed Fussell, Christopher as Secretary
3 July 2025
Appointed Skinner, Charles Antony Lawrence as Director
3 July 2025
Appointed Baker, Daniel John as Director
3 July 2025
Resigned Gilruth, Thomas Richard Patrick as Director
3 July 2025
Resigned Gilruth, Emily Katherine as Director
3 July 2025
Resigned Gilruth, Emily Katherine as Secretary
19 March 2002
Resigned Avis, Christine Susan as Nominee Director
19 March 2002
Appointed Gilruth, Emily Katherine as Secretary
19 March 2002
Appointed Avis, Christine Susan as Nominee Director
19 March 2002
Appointed Gilruth, Emily Katherine as Director
19 March 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
19 March 2002
Appointed Gilruth, Thomas Richard Patrick as Director
19 March 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05169780
Former controllers (3)
3 July 2025
Ceased Abenbury Holdings Ltd — Owns 75–100% of shares
13 June 2024
Ceased Emily Katherine Gilruth — Owns 25–50% of shares
13 June 2024
Ceased Thomas Richard Patrick Gilruth — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited This company Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

Financials

Net Assets
£663,809
Cash
£393,945
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £171,535 £249,508 £428,290 £514,590 £663,809
Balance sheet detail
20252024202320222020
Fixed Assets£353,357£2,244,979£2,191,438£2,291,385£2,230,993
Current Assets£800,958£294,835£420,730£316,056£349,228
Debtors£403,013£238,224£342,281£246,280£222,040
Cash£393,945£52,611£74,219£57,526£115,688
Creditors (< 1 year)£364,750£258,083£290,368£314,996£610,015
Creditors (> 1 year)£38,762£1,702,817£1,825,928£1,967,073£1,710,180
Net Current Assets£436,208£36,752£130,362£1,060(£260,787)
Net Assets£663,809£514,590£428,290£249,508£171,535
Shareholder Funds£663,809£171,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Appointment of a secretary
Show all recent filings

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