TOPEKA LOGISTICS LTD

Key Data

Status

Active

Company No.

10390680

Incorporation date

22/09/2016

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2017)

23/12/2025

Notification of Topeka Logistics Holdings Ltd as a person with significant control on 2025-09-11

View PDF (2 pages)

23/12/2025

Change of details for Topeka Logistics Holdings Ltd as a person with significant control on 2025-09-16

View PDF (2 pages)

23/12/2025

Cessation of Michael Rhys Phillips as a person with significant control on 2025-09-11

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

16/09/2025

Resolutions

View PDF (3 pages)

16/09/2025

Solvency Statement dated 15/09/25

View PDF (1 pages)

16/09/2025

Statement by Directors

View PDF (2 pages)

16/09/2025

Statement of capital on 2025-09-16

View PDF (3 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (6 pages)

11/09/2025

Resolutions

View PDF (3 pages)

11/09/2025

Solvency Statement dated 11/09/25

View PDF (1 pages)

11/09/2025

Statement by Directors

View PDF (2 pages)

11/09/2025

Statement of capital on 2025-09-11

View PDF (9 pages)

13/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

03/04/2025

Purchase of own shares.

View PDF (4 pages)

03/04/2025

Cancellation of shares. Statement of capital on 2024-11-28

View PDF (11 pages)

18/12/2024

Registered office address changed from Unit 2 Longlands Road Bicester OX26 5AH England to Topeka House Frontier Park Banbury OX17 2FJ on 2024-12-18

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (9 pages)

03/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

15/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

21/12/2023

Cancellation of shares. Statement of capital on 2023-12-05

View PDF (11 pages)

21/12/2023

Purchase of own shares.

View PDF (4 pages)

20/07/2023

Change of details for Michael Rhys Phillips as a person with significant control on 2023-06-30

View PDF (2 pages)

02/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

23/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

22/03/2023

Director's details changed for Mr Michael Rhys Phillips on 2023-03-22

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Toby Ian Love on 2023-03-22

View PDF (2 pages)

22/03/2023

Change of details for Michael Rhys Phillips as a person with significant control on 2023-03-22

View PDF (2 pages)

22/03/2023

Secretary's details changed for Michael Rhys Phillips on 2023-03-22

View PDF (1 pages)

20/02/2023

Registered office address changed from C/O Hazlewoods Staverton Court Staverton, Cheltenham Gloucester GL51 0UX United Kingdom to Unit 2 Longlands Road Bicester OX26 5AH on 2023-02-21

View PDF (1 pages)

14/02/2023

Statement of capital on 2022-11-01

View PDF (15 pages)

14/02/2023

Statement of capital on 2022-12-01

View PDF (14 pages)

09/02/2023

Cessation of John Hall as a person with significant control on 2022-11-01

View PDF (1 pages)

09/02/2023

Change of details for Michael Rhys Phillips as a person with significant control on 2022-11-01

View PDF (2 pages)

09/02/2023

Change of details for Michael Rhys Phillips as a person with significant control on 2022-12-01

View PDF (2 pages)

14/08/2017

Rectified AP01 was removed from the public register on 20/11/17 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

13/01/2017

Rectified The AP01 was removed from the public record on 14/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.32M
-
0.00
234.62K
-

2022
-
2.97M
-
0.00
10.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TOPEKA LOGISTICS LTD

TOPEKA LOGISTICS LTD is an(a) Active company incorporated on 22/09/2016 with the registered office located at Topeka House, Frontier Park, Banbury OX17 2FJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPEKA LOGISTICS LTD?

TOPEKA LOGISTICS LTD is currently Active. It was registered on 22/09/2016 .

Where is TOPEKA LOGISTICS LTD located?

TOPEKA LOGISTICS LTD is registered at Topeka House, Frontier Park, Banbury OX17 2FJ.

What does TOPEKA LOGISTICS LTD do?

TOPEKA LOGISTICS LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for TOPEKA LOGISTICS LTD?

The latest filing was on 23/12/2025: Notification of Topeka Logistics Holdings Ltd as a person with significant control on 2025-09-11.