TOPWEST LIMITED

Key Data

Status

Active

Company No.

05281111

Incorporation date

09/11/2004

Size

Medium

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

08/11/2025

Accounts for a medium company made up to 2025-03-31

View PDF (26 pages)

09/07/2025

Director's details changed for Mr Mohammed Amin on 2025-06-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

28/10/2024

Memorandum and Articles of Association

View PDF (3 pages)

18/08/2024

Cessation of Mohammed Amin as a person with significant control on 2024-07-31

View PDF (3 pages)

18/08/2024

Notification of Topacio Holding Limited as a person with significant control on 2024-07-31

View PDF (4 pages)

18/08/2024

Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 2024-07-31

View PDF (3 pages)

14/08/2024

Resolutions

View PDF (2 pages)

08/08/2024

Registration of charge 052811110002, created on 2024-08-05

View PDF (16 pages)

10/07/2024

Director's details changed for Mr Mohammed Amin on 2021-05-01

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

21 *

* during past year

Number of employees

499

2023

-12.63 % *

* during past year

Cash in Bank

£1,365,339.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
449
4.69M
-
0.00
1.08M
-

2022
478
3.51M
-
0.00
1.56M
-

2023
499
406.81K
-
18.10M
1.37M
-

2023
499
406.81K
-
18.10M
1.37M
-

Employees

2023

Employees

499 4 % *

Net Assets(GBP)

406.81K £-88.42 % *

Total Assets(GBP)

Turnover(GBP)

18.10M £- *

Cash in Bank(GBP)

1.37M £-12.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amin, Mohammed	Director	09/11/2010 - Present	14
HCS SECRETARIAL LIMITED	Nominee Secretary	09/11/2004 - 09/11/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	09/11/2004 - 09/11/2004	15849
Sammaraiee, Omar Younis Salih, Dr	Director	09/11/2004 - Present	8
Amin, Mohammed	Secretary	09/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOPWEST LIMITED

TOPWEST LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 499 according to last financial statements.

Frequently Asked Questions

What is the current status of TOPWEST LIMITED?

TOPWEST LIMITED is currently Active. It was registered on 09/11/2004 .

Where is TOPWEST LIMITED located?

TOPWEST LIMITED is registered at Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD.

What does TOPWEST LIMITED do?

TOPWEST LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does TOPWEST LIMITED have?

TOPWEST LIMITED had 499 employees in 2023.

What is the latest filing for TOPWEST LIMITED?

The latest filing was on 08/11/2025: Accounts for a medium company made up to 2025-03-31.