Topek Southern Limited

ActiveSC361395 Private limited company

What Topek Southern say about themselves

“We act as a Principal Contractor for commercial and industrial projects across the UK, including hotels, student accommodation and sports stadiums.”

— from tsl.uk
Incorporated
18 June 2009 (17 years)
Industry
Other construction installation (43290)
Roofing activities (43910)
Owned by
TSL Assets Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Suite 3 Unit 1
15 Cambuslang Road
Glasgow
G32 8NB

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 February 2026
Resigned Bryce, Douglas Scott as Director
1 October 2024
Appointed Bryce, Douglas Scott as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
19 January 2024
Resigned Jones, Lewis William as Director
19 January 2024
Appointed Simpson, Alan Jonathan as Director
19 January 2024
Appointed Gant, Michael David as Director
19 January 2024
Resigned Hounsell, Connor as Director
19 January 2024
Resigned Ferguson, Candice as Secretary
19 January 2024
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 June 2022
Appointed Jones, Lewis William as Director
1 April 2022
Resigned Hughes, Sarah Helen as Secretary
1 April 2022
Appointed Ferguson, Candice as Secretary
1 January 2021
Appointed Hounsell, Connor as Director
1 October 2019
Appointed Hughes, Sarah Helen as Secretary
1 October 2019
Resigned Papureanu, Anne as Secretary
8 October 2018
Resigned Copeland, Andrew as Director
8 October 2018
Resigned Harwood, John as Director
1 January 2017
Appointed Copeland, Dexter as Director
31 December 2015
Resigned Cooney, James Patrick as Director
1 December 2011
Appointed Cooney, James Patrick as Director
18 June 2009
Appointed Copeland, Andrew as Director
18 June 2009
Appointed Harwood, John as Director
18 June 2009
Appointed Papureanu, Anne as Secretary

Ownership 1 active

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

TSL Assets Limited
Legal person · Notified 8 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
8 October 2018
Ceased Andrew Copland — Owns 25–50% of shares
8 October 2018
Ceased John Harwood — Owns 25–50% of shares

Financials

Net Assets
£6,941,918
Cash
£2,679,034
Turnover
£18,062,113
Profit Before Tax
£3,145,565
Employees
41
Debt Ratio
44%
Current Ratio
2.4x
Profit Margin
17%
Return on Equity
37%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £2,138,109 £4,518,717 £6,941,918
Balance sheet detail
202220212020
Fixed Assets£702,154£363,703£180,084
Current Assets£11,585,789£8,348,582£4,919,064
Debtors£8,906,755£5,041,284£3,307,247
Cash£2,679,034£3,307,298£1,588,901
Creditors (< 1 year)£4,791,950£3,774,380£2,691,130
Creditors (> 1 year)£390,105£339,618£245,833
Net Current Assets£6,793,839£4,574,202£2,227,934
Net Assets£6,941,918£4,518,717£2,138,109
Shareholder Funds£6,941,918£4,518,717£2,138,109

Turnover£18,062,113
Cost of Sales£12,624,942
Gross Profit£5,437,171
Admin Expenses£2,271,355
Staff Costs£2,385,570
Operating Profit£3,165,816
Profit Before Tax£3,145,565
Tax£542,654
Profit for Period£2,602,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
3 March 2026Termination of appointment of a director
29 October 2025Other filing
29 October 2025Other filing
29 October 2025Accounts filing
Show all recent filings

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