Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Topcon Construction Holdings Limited
- Incorporated
- 9 April 2015 (11 years)
- Previously known as
- Brayford Formations 132 Limited (until 27 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Lorraine Carole Rendall-Tyrrell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 35 Louth RoadScarthoGrimsbyDN33 2HP
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lorraine Carole Rendall-Tyrrell
Individual · Notified 4 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Jason Lee Clark
Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1970 (56)
Hayley Clark
Individual · Notified 30 June 2016
Has significant influence or control
British
Born January 1982 (44)
Holdings 1
Companies where Topcon Construction Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
4 April 2022
Ceased Mark Rendall-Tyrrell — Owns 25–50% of shares
4 April 2022
Ceased Mark Rendall-Tyrell — Owns 25–50% of shares
9 December 2019
Ceased Lorraine Carole Rendall-Tyrrell — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,591
- Employees
- 3
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10,970 | £30,970 | £112,436 | £190,435 | £165,346 | £309,379 | £307,179 |
| Debtors | £81,250 | £300,479 | £479 | ||||
| Cash | £30,970 | £22,436 | £100,435 | £84,096 | £8,900 | £306,700 | |
| Creditors (< 1 year) | £9,380 | £2,880 | £7,710 | £31,125 | £2,401 | £143,021 | £142,921 |
| Net Current Assets | £1,590 | £28,090 | £104,726 | £159,310 | £162,945 | £166,358 | £164,258 |
| Net Assets | £1,591 | £28,091 | £104,727 | £159,311 | £162,946 | £166,359 | £427,258 |
| Shareholder Funds | £1,591 | £28,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 24 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with updates | 9 April 2025 | ||
| 29 April 2024 | Confirmation statement with updates | 9 April 2024 |
Some other companies at this address
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Co.Londonderry
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Leatherhead
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