Website & contact details
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- The site of this company’s group or brand.
Topspec Holdings Limited
- Incorporated
- 7 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Middle Park FarmPickhillThirskYO7 4JN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2017
British
Born August 1979 (47)
Director · Appointed 7 June 2017
British
Born April 1985 (41)
Director · Appointed 7 June 2017
British
Born November 1950
Director · Appointed 7 June 2017
British
Born June 1950 (76)
Officer history (3 former)
31 January 2026
18 February 2020
17 February 2020
Resigned Tyler, Nicola as Secretary
17 February 2020
7 June 2017
7 June 2017
7 June 2017
7 June 2017
7 June 2017
Appointed Tyler, Nicola as Secretary
7 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compan
Reg. no. 14229951
Former controllers (2)
19 August 2022
19 August 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Topspec Holdings Limited This company Owns 75–100% of shares
Topspec Equine Limited Owns 75–100% of shares
Topspec Systems Limited Owns 75–100% of shares
Vetspec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £538,523
- Return on Equity
- 527964%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,076 | £16,076 | £16,076 | |||
| Creditors (< 1 year) | £15,974 | £15,974 | £15,974 | £15,974 | £15,974 | £15,974 |
| Net Current Assets | (£15,974) | (£15,974) | (£15,974) | (£15,974) | (£15,974) | (£15,974) |
| Shareholder Funds | £102 | £102 | £102 | £102 | £102 | £102 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 18 December 2024 | Full accounts | 31 March 2024 |
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