Topek Limited

ActiveSC076272 Private limited company
Incorporated
14 October 1981 (45 years)
Industry
Roofing activities (43910)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Suite 3 Unit 1
15 Cambuslang Road
Glasgow
G32 8NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
10 October 2023
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
10 October 2023
Appointed Gant, Michael David as Director
10 October 2023
Resigned Kelly, David Allan as Secretary
10 October 2023
Appointed Simpson, Alan Jonathan as Director
3 January 2023
Resigned Gibb, Scott as Director
15 April 2022
Resigned Papureanu, Janet Anne as Secretary
15 April 2022
Appointed Kelly, David Allan as Secretary
8 June 2018
Resigned Biddle, Graham Scott as Director
22 March 2018
Appointed Gibb, Scott as Director
30 August 2012
Appointed Bryce, Douglas as Director
30 August 2012
Appointed Biddle, Graham Scott as Director
30 August 2012
Appointed Mccrory, Christopher as Director
30 August 2012
Resigned Harwood, Ian as Director
15 December 2006
Resigned Don, Anne Marie as Director
8 August 1997
Appointed Don, Anne Marie as Director
1 July 1995
Appointed Papureanu, Janet Anne as Secretary
1 July 1995
Resigned Harwood, Linda Helen as Secretary
20 May 1994
Resigned Harwood, Linda Helen as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Holding Company
Reg. no. Sc417306
Former controllers (1)
18 December 2018
Ceased Group Topek Holdings Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited This company Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Financials

Net Assets
£1,514,299
Cash
£1,288,435
Employees
25
Debt Ratio
68%
Current Ratio
1.6x
Balance sheet detail
2023
Fixed Assets£194,059
Current Assets£4,522,252
Debtors£3,233,817
Cash£1,288,435
Creditors (< 1 year)£2,879,533
Creditors (> 1 year)£306,160
Net Current Assets£1,642,719
Net Assets£1,514,299
Shareholder Funds£1,514,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Secretary's details changed
5 January 2026Confirmation statement with no updates31 December 2025
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
Show all recent filings

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