Topspec Systems Limited

Active11454827 Private limited company
Incorporated
9 July 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Yorkshire
Address
Middle Park Farm
Pickhill
Thirsk
YO7 4JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2018
British
Born April 1985 (41)
Director · Appointed 9 July 2018
British
Born June 1950 (76)
Officer history (3 former)
31 January 2026
Resigned Kinread, William as Director
18 February 2020
Appointed Kinread, William as Director
17 February 2020
Resigned Tyler, Philip Daniel as Secretary
17 February 2020
Resigned Chambers, Adele as Director
9 July 2018
Appointed Reade, Oliver David as Director
9 July 2018
Appointed Tyler, Philip Daniel as Director
9 July 2018
Appointed Tyler, Philip Daniel as Secretary
9 July 2018
Appointed Chambers, Adele as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10808110

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Topspec Holdings Limited Owns 75–100% of shares
Topspec Equine Limited Owns 75–100% of shares
Topspec Systems Limited This company Owns 75–100% of shares
Vetspec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£36,076
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £32,483 £39,487 £51,945 £56,437 £57,641
Balance sheet detail
20252024202320212020
Current Assets£589,692£583,225£673,822£611,070£721,977
Debtors£553,616£532,190£337,052£576,115£680,039
Cash£36,076£51,035£336,770£34,955£41,938
Creditors (< 1 year)£532,051£526,788£621,877£571,583£689,494
Net Current Assets£57,641£56,437£51,945£39,487£32,483
Shareholder Funds£57,641£56,437£51,945£39,487£32,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates8 July 2026
6 February 2026Termination of appointment of a director
12 December 2025Accounts for a small company31 March 2025
8 July 2025Confirmation statement with no updates8 July 2025
18 December 2024Accounts for a small company31 March 2024
Show all recent filings

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