Topline Window Fabrications Limited

Active04587254 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Unit 6
19 Aston Road
Waterlooville
PO7 7XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 November 2002
British
Director · Appointed 11 November 2002
British
Born February 1970 (56)
Director · Appointed 11 November 2002
British
Born July 1965 (61)
Officer history (2 former)
11 November 2002
Appointed Willis, Graham as Secretary
11 November 2002
Appointed Sutton, Mark Robert as Director
11 November 2002
Appointed Willis, Graham as Director
11 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 November 2002
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)
24 August 2020
Ceased Graham Willis — Right to appoint and remove directors
24 August 2020
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 This company Owns 75–100% of shares

Financials

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

Net Assets
£236,000
Cash
£522,213
Employees
10
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £60,871 £68,600 £84,925 £143,023 £167,464 £178,885 £236,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,644£5,507£65,667£77,222£70,365£50,977£57,079
Current Assets£664,471£654,363£701,726£743,388£538,128£456,021£306,041
Debtors£124,758£137,331£160,842£184,627£154,281£158,896£122,827
Cash£522,213£497,532£521,384£539,261£363,847£277,125£163,214
Creditors (< 1 year)£433,454£474,608£568,512£633,281£475,299£383,768£291,403
Creditors (> 1 year)£0£5,000£15,000£25,000£34,899£44,483
Net Current Assets£231,017£179,755£133,214£110,107£62,829£72,253£14,638
Net Assets£236,000£178,885£167,464£143,023£84,925£68,600£60,871
Shareholder Funds£167,464£143,023£84,925£68,600£60,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
15 April 2026Total exemption full accounts31 December 2025
11 September 2025Confirmation statement with updates11 September 2025
6 May 2025Total exemption full accounts31 December 2024
17 March 2025Director's details changed
Show all recent filings

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