Topcon Construction Limited

Active07421185 Private limited company
Incorporated
27 October 2010 (16 years)
Previously known as
Wilchap (Lincoln) 19 Limited (until 30 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Robbie Brentnall
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Louth Road
Scartho
Grimsby
DN33 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born April 1993 (33)
Brentnall, Robbie
Director · Appointed 19 May 2026
British
Born November 1993
Officer history (7 former)
19 May 2026
Appointed Brentnall, Robbie as Director
19 May 2026
Resigned Clark, Hayley as Director
19 May 2026
Resigned Rendall-Tyrell, Lorraine Carole as Director
19 May 2026
Resigned Clark, Jason Lee as Director
19 May 2026
Appointed Rendall-Tyrrell, Rory Mark as Director
4 April 2022
Resigned Rendall-Tyrrell, Mark as Director
11 November 2015
Appointed Clark, Hayley as Director
11 November 2015
Appointed Rendall-Tyrell, Lorraine Carole as Director
16 April 2015
Resigned Fenty, John Shelton as Director
1 December 2010
Appointed Rendall-Tyrrell, Mark as Director
1 December 2010
Appointed Clark, Jason Lee as Director
1 December 2010
Appointed Fenty, John Shelton as Director
1 December 2010
1 December 2010
Resigned Eke, Russell John as Director
27 October 2010
27 October 2010
Appointed Eke, Russell John as 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
Reg. no. 09533164
Former controllers (4)
8 October 2020
Ceased Hayley Clark — Owns 25–50% of shares
8 October 2020
Ceased Jason Lee Clark — Owns 25–50% of shares
8 October 2020
Ceased Lorraine Carole Rendall-Tyrrell — Owns 25–50% of shares
8 October 2020
Ceased Mark Rendall-Tyrrell — Owns 25–50% of shares

Financials

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

Net Assets
£2,101
Cash
£2
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £263,417 £154,057 £81,259 £34,614 £9,941 £10,367 £2,101
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,554£20,554£30,947£20,160£24,000£31,159
Current Assets£25,649£29,418£35,254£140,792£358,775£365,395£618,273
Debtors£315,434£199,846£328,637
Cash£2£22,999£9,861£125,946£43,341£165,549£289,636
Creditors (< 1 year)£23,548£34,465£40,727£131,245£293,846£230,778£380,095
Net Current Assets£2,101(£5,047)(£5,473)£9,547£64,929£134,617£238,178
Net Assets£2,101£10,367£9,941£34,614£81,259£154,057£263,417
Shareholder Funds£2,101£10,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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