TOPSOIL DIRECT LIMITED

Key Data

Status

Active

Company No.

03460390

Incorporation date

04/11/1997

Size

Audit Exemption Subsidiary

Classification

Growing of other perennial crops (01.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (36 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (36 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (0 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (7 pages)

23/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (37 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (7 pages)

28/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

28/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (7 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/01/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
1.65M
-
0.00
-
-

2021
1
1.65M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.65M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Froud, Keith	Director	19/11/1997 - 07/12/1997	79
Dwyer, Daniel John	Nominee Secretary	03/11/1997 - 19/11/1997	1327
Dwyer, Daniel John	Nominee Director	03/11/1997 - 19/11/1997	2379
Ball, Andrew Derek	Director	10/02/1998 - 29/05/2002	25
Dawson, Paul Andrew	Director	01/01/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Turnover:

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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No. of employees:

Description

About TOPSOIL DIRECT LIMITED

TOPSOIL DIRECT LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire YO8 6DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TOPSOIL DIRECT LIMITED?

TOPSOIL DIRECT LIMITED is currently Active. It was registered on 04/11/1997 .

Where is TOPSOIL DIRECT LIMITED located?

TOPSOIL DIRECT LIMITED is registered at The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire YO8 6DJ.

What does TOPSOIL DIRECT LIMITED do?

TOPSOIL DIRECT LIMITED operates in the Growing of other perennial crops (01.29 - SIC 2007) sector.

How many employees does TOPSOIL DIRECT LIMITED have?

TOPSOIL DIRECT LIMITED had 1 employees in 2021.

What is the latest filing for TOPSOIL DIRECT LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.