Topham Investments Limited

Active05317934 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans' House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF

Filing status

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

Charges

Total
24
Outstanding
21
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Topham, Amy Elizabeth
Secretary · Appointed 21 December 2004
British
Director · Appointed 21 December 2004
British
Born December 1968 (57)
Officer history (2 former)
21 December 2004
Appointed Topham, Amy Elizabeth as Secretary
21 December 2004
Appointed Topham, John Grant as Director
21 December 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
21 December 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
21 December 2004
Appointed A.C. Directors Limited as Corporate Director
21 December 2004
Resigned A.C. Directors Limited as Corporate 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
Limited Company
Reg. no. 08195974
Former controllers (1)
6 April 2016
Ceased John Grant Topham — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charterhouse Estates Limited Owns 75–100% of shares
Topham Investments Limited This company Owns 75–100% of shares
Lettuce Property Management Limited Owns 75–100% of shares

Financials

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

Net Assets
£12,341,644
Cash
£37,854
Employees
6
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £12,075,538 £12,366,141 £12,501,979 £12,848,114 £12,341,644
Balance sheet detail
202520242023202220212020
Fixed Assets£18,096,673£16,865,814£15,858,626£15,859,516£15,622,203
Current Assets£1,423,820£2,333,940£2,375,703£2,392,184£2,580,122
Debtors£491,966£1,723,357£1,722,964£1,849,048£1,682,468
Cash£37,854£30,583£172,739£73,136£697,654
Creditors (< 1 year)£575,428£676,018£80,776£121,288£192,832
Creditors (> 1 year)£4,192,934£3,932,564£3,908,516£4,021,213£4,190,897
Net Current Assets£848,392£1,657,922£2,294,927£2,270,896£2,387,290
Net Assets£12,341,644£12,848,114£12,501,979£12,366,141£12,075,538
Shareholder Funds£12,341,644£12,848,114£12,501,979£12,366,141£12,075,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Registration of a charge
21 January 2026Registration of a charge
21 January 2026Registration of a charge
21 January 2026Registration of a charge
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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