Topwest Limited

Active05281111 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Medium
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2010
British
Born January 1960 (66)
Secretary · Appointed 9 November 2004
British
Director · Appointed 9 November 2004
British
Born July 1963 (63)
Officer history (2 former)
9 November 2010
Appointed Amin, Mohammed as Director
9 November 2004
Appointed Amin, Mohammed as Secretary
9 November 2004
Appointed Sammaraiee, Omar Younis Salih, Dr as Director
9 November 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 November 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 November 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
9 November 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15640013
Former controllers (3)
31 July 2024
Ceased Mohammed Amin — Has significant influence or control
31 July 2024
Ceased Omar Younis Salih Sammaraiee — Has significant influence or control
6 April 2016
Ceased Rozays Investments Inc — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Meo (NW) Ltd Owns 75–100% of shares
Glamorgan Retail Limited Owns 75–100% of shares
Topaz Limited Owns 75–100% of shares
Topwest Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,829,468
Cash
£872,945
Turnover
£19,600,439
Profit Before Tax
£2,456,173
Employees
539
Debt Ratio
32%
Current Ratio
2.4x
Profit Margin
13%
Return on Equity
52%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,440,686 £18,473,543 £18,573,194 £18,096,815 £18,844,626 £19,600,439
Balance sheet detail
202520242023202220212020
Fixed Assets£1,812,472£1,990,201£2,119,501£2,139,759£2,170,118£2,364,640
Current Assets£3,821,297£2,067,576£2,168,735£3,180,003£4,955,250£2,410,619
Debtors£2,846,436£1,056,276£649,073£351,134£705,015£272,095
Cash£872,945£908,071£1,365,339£1,562,749£1,078,721£2,027,754
Creditors (< 1 year)£1,601,924£1,608,847£1,761,928£1,489,116£1,898,688£1,948,234
Creditors (> 1 year)£0£176,939£297,075£128,776£329,825£536,323
Net Current Assets£2,219,373£458,729£406,807£1,690,887£3,056,562£462,385
Net Assets£3,829,468£2,046,580£3,514,272£4,688,354£2,083,789
Shareholder Funds£3,829,468£2,046,580£3,514,272£4,688,354£2,083,789

Turnover£19,600,439£18,844,626£18,096,815£18,573,194£18,473,543£15,440,686
Cost of Sales£7,767,681£7,956,625£7,547,794£6,960,124£6,825,545£6,305,189
Gross Profit£11,832,758£10,888,001£10,549,021£11,613,070£11,647,998£9,135,497
Admin Expenses£8,807,489£8,449,998£7,925,157£7,401,274£6,915,819£7,222,752
Staff Costs£6,412,397£6,155,492£5,522,309£5,192,669£4,925,690£4,895,696
Operating Profit£2,464,544£1,924,648£2,110,012£3,709,380£4,342,032£1,401,075
Profit Before Tax£2,456,173£1,889,446£2,022,150£3,872,174£4,407,361£1,367,055
Tax£473,285£552,840£402,182£748,092£847,296£291,386
Profit for Period£1,982,888£1,336,606£1,619,968£3,124,082£3,560,065£1,075,669

Filings 73

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
8 November 2025Accounts for a medium company31 March 2025
9 July 2025Director's details changed
9 July 2025Confirmation statement with updates13 June 2025
16 December 2024Full accounts31 March 2024
Show all 73 filings

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