Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Group Topek Holdings Limited
- Incorporated
- 17 February 2012 (14 years)
- Previously known as
- Kilmardinny 62 Limited (until 18 December 2018)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Suite 3 Unit115 Cambuslang RoadGlasgowG32 8NB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Corporate Secretary · Appointed 10 October 2023
Director · Appointed 10 October 2023
British
Born January 1969 (57)
British
Born June 1982 (44)
Director · Appointed 30 August 2012
Also at Exchangelaw (700) Limited, Topek Limited
British
Born December 1980 (45)
Officer history (5 former)
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
10 October 2023
10 October 2023
10 October 2023
Appointed Simpson, Alan Jonathan as Director
10 October 2023
Resigned Kelly, David Allan as Secretary
15 April 2022
Resigned Papureanu, Anne as Secretary
15 April 2022
Appointed Kelly, David Allan as Secretary
15 June 2018
30 August 2012
30 August 2012
30 August 2012
Appointed Papureanu, Anne as Secretary
30 August 2012
30 August 2012
Resigned Rennie, James Stewart as Director
17 February 2012
Appointed Rennie, James Stewart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10332505
Former controllers (3)
10 October 2023
10 October 2023
Ceased Douglas Scott Bryce — Owns 25–50% of shares
15 June 2018
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Brickability Enterprises Investments Limited Owns 75–100% of shares
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 This company Owns 75–100% of shares
Topek Limited 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
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,638,853
- Cash
- £8,459,015
- Profit
- £8,486,925
- Employees
- 27
- Current Ratio
- 87.7x
- Return on Equity
- 73%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £9,145,532 |
| Cash | £8,459,015 |
| Creditors (< 1 year) | £104,304 |
| Creditors (> 1 year) | £306,160 |
| Net Current Assets | £9,041,228 |
| Net Assets | £11,638,853 |
| Shareholder Funds | £11,638,853 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Secretary's details changed | |||
| 25 February 2026 | Registration of a charge | |||
| 16 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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