Topmerit Limited

Active05797627 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Dion Lee Holder
Elizabeth Holder
Owned by
Dion Lee Holder
Ricky Paul Holder
Accounts type
Micro entity
Region
North West
Address
Dalmar House Barras Lane Estate
Dalston
Carlisle
CA5 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Holder, Dion Lee
Director · Appointed 27 April 2022
British
Born May 1989 (37)
Holder, Elizabeth
Director · Appointed 27 April 2022
British
Born June 1954 (72)
Director · Appointed 27 April 2022
British
Born April 1990 (36)
Holder, Ricky Paul
Director · Appointed 27 April 2022
British
Born June 1988 (38)
Secretary · Appointed 8 May 2006
British
Director · Appointed 8 May 2006
British
Born November 1952
Officer history (2 former)
27 April 2022
Appointed Holder, Dion Lee as Director
27 April 2022
Appointed Holder, Elizabeth as Director
27 April 2022
Appointed Holder, Kelly Elizabeth as Director
27 April 2022
Appointed Holder, Ricky Paul as Director
8 May 2006
Appointed Holder, Elizabeth as Secretary
8 May 2006
Appointed Holder, Paul Stewart as Director
26 April 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
26 April 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
26 April 2006
Appointed Rwl Directors Limited as Corporate Director
26 April 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Dion Lee Holder
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Ricky Paul Holder
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1988 (38)

Holdings 1

Companies where Topmerit Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
1 May 2025
Ceased Paul Stewart Holder — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,008,217
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,010,251 £1,012,230 £1,008,226 £1,008,222 £1,008,220 £1,008,217 £1,008,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£404,502£404,502£404,502£404,502£404,502£404,502£404,502
Current Assets£805,923£805,923£805,925£805,928£805,932£815,936£813,957
Creditors (< 1 year)£202,208£202,208£202,207£202,208£202,208£208,208£208,208
Net Current Assets£603,715£603,715£603,718£603,720£603,724£607,728£605,749
Net Assets£1,008,217£1,008,217£1,008,220£1,008,222£1,008,226£1,012,230£1,010,251
Shareholder Funds£1,008,217£1,008,217£1,008,220£1,008,222£1,008,226£1,012,230£1,010,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 December 2025
26 September 2025Micro company accounts31 December 2024
22 May 2025Confirmation statement with no updates26 April 2025
30 September 2024Micro company accounts31 December 2023
9 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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