TOPWOOD LIMITED

Key Data

Status

Active

Company No.

04398739

Incorporation date

19/03/2002

Size

Total Exemption Full

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

20/04/2026

Previous accounting period shortened from 2025-07-03 to 2025-07-02

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

03/12/2025

Director's details changed for Mr Charles Antony Lawrence Skinner on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Charles Antony Laurence Skinner on 2025-12-03

View PDF (2 pages)

19/11/2025

Previous accounting period extended from 2025-03-31 to 2025-07-03

View PDF (1 pages)

03/09/2025

Satisfaction of charge 043987390003 in full

View PDF (1 pages)

15/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (10 pages)

09/07/2025

Cessation of Abenbury Holdings Ltd as a person with significant control on 2025-07-03

View PDF (1 pages)

09/07/2025

Notification of Restore Plc as a person with significant control on 2025-07-03

View PDF (2 pages)

09/07/2025

Termination of appointment of Emily Katherine Gilruth as a director on 2025-07-03

View PDF (1 pages)

09/07/2025

Termination of appointment of Emily Katherine Gilruth as a secretary on 2025-07-03

View PDF (1 pages)

09/07/2025

Termination of appointment of Thomas Richard Patrick Gilruth as a director on 2025-07-03

View PDF (1 pages)

09/07/2025

Appointment of Mr Daniel John Baker as a director on 2025-07-03

View PDF (2 pages)

09/07/2025

Appointment of Mr Charles Antony Lawrence Skinner as a director on 2025-07-03

View PDF (2 pages)

09/07/2025

Registered office address changed from Topwood Ltd 36 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales to 8 Beam Reach Coldharbour Lane Rainham Essex RM13 9YB on 2025-07-09

View PDF (1 pages)

11/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

11/12/2024

Statement of capital on 2024-12-11

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

16/10/2024

Satisfaction of charge 043987390001 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge 043987390002 in full

View PDF (1 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (3 pages)

17/06/2024

Cessation of Thomas Richard Patrick Gilruth as a person with significant control on 2024-06-13

View PDF (1 pages)

17/06/2024

Cessation of Emily Katherine Gilruth as a person with significant control on 2024-06-13

View PDF (1 pages)

17/06/2024

Notification of Abenbury Holdings Ltd as a person with significant control on 2024-06-13

View PDF (2 pages)

22/04/2024

Registration of charge 043987390003, created on 2024-04-17

View PDF (8 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (4 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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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

03/07/2025

Next due on

03/04/2026

See more events →

Financial Ratios

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

2022
22
249.51K
-
0.00
57.53K
-

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

Person	Title	Period	Connections
Baker, Daniel John	Director	03/07/2025 - Present	51
Skinner, Charles Antony Lawrence	Director	03/07/2025 - Present	99
Gilruth, Thomas Richard Patrick	Director	19/03/2002 - 03/07/2025	1
Gilruth, Emily Katherine	Director	19/03/2002 - 03/07/2025	1
Gilruth, Emily Katherine	Secretary	19/03/2002 - 03/07/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About TOPWOOD LIMITED

TOPWOOD LIMITED is an(a) Active company incorporated on 19/03/2002 with the registered office located at 8 Beam Reach, Coldharbour Lane, Rainham, Essex RM13 9YB. There are currently 2 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 TOPWOOD LIMITED?

TOPWOOD LIMITED is currently Active. It was registered on 19/03/2002 .

Where is TOPWOOD LIMITED located?

TOPWOOD LIMITED is registered at 8 Beam Reach, Coldharbour Lane, Rainham, Essex RM13 9YB.

What does TOPWOOD LIMITED do?

TOPWOOD LIMITED operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for TOPWOOD LIMITED?

The latest filing was on 20/04/2026: Previous accounting period shortened from 2025-07-03 to 2025-07-02.