Topbond Holdings Limited

Active05729185 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Activities of construction holding companies (64203)
Owned by
Mark Springett
Glenn Springett
Sean Springett
Accounts type
Group
Region
South East
Address
Oyster Quay
Castle Road
Sittingbourne
Kent
ME10 3EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Springett, Sean
Secretary · Appointed 1 June 2011
British
Director · Appointed 3 March 2006
British
Born September 1957 (69)
Director · Appointed 3 March 2006
British
Born March 1963 (63)
Director · Appointed 3 March 2006
British
Born December 1967 (58)
Officer history (2 former)
1 June 2011
Appointed Springett, Sean as Secretary
31 May 2011
Resigned Lambert, Gloria Anne as Secretary
4 September 2006
Appointed Lambert, Gloria Anne as Secretary
4 September 2006
Resigned Springett, Glenn as Secretary
3 March 2006
Appointed Springett, Glenn as Director
3 March 2006
Appointed Springett, Mark as Director
3 March 2006
Appointed Springett, Sean as Director
3 March 2006
Appointed Springett, Glenn as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Topbond Holdings Limited This company
Meercat Boats Limited In liquidationOwns 75–100% of shares
Topbond PLC Owns 75–100% of shares
Hydra Technical Services Limited Owns 75–100% of shares

Financials

Cash
£304,671
Profit
£332,859
Employees
3
Current Ratio
0.5x
Return on Equity
17%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2025 £1,781,434 £1,953,060
Balance sheet detail
20252022
Fixed Assets£3,035,002£2,700,002
Current Assets£304,671£378,388
Cash£304,671£378,113
Creditors (< 1 year)£629,959£344,284
Creditors (> 1 year)£293,476£683,307
Net Current Assets(£325,288)£34,104
Shareholder Funds£1,953,060£1,781,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates3 March 2026
12 December 2025Group of companies' accounts31 March 2025
1 August 2025Registration of a charge
23 April 2025Satisfaction of a charge in full
17 March 2025Change of details for a person with significant control
Show all recent filings

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