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Top Hat Investments Limited

01179603

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7 CHURCH VIEW, CRICKHOWELL, NP8 1PQ
Incorporated 02/08/1974

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian Michael White

secretary · Since 30/11/2006

BRITISH · WALES · Age 83

Also on 13 other boards

Mr Brian Michael White

director · Since 15/12/2006

DIRECTOR

BRITISH · WALES · Age 83

Also on 13 other boards

Persons with Significant Control

Mr Brian Michael White

25–50% shares
25–50% votes

British · Wales · Age 83

7 Church View, Crickhowell, NP8 1PQ

Notified 06/04/2016

Former PSCs

Mrs Gwyneth White

Ceased 08/01/2019

CompanyRankvs 21721+ SIC 68209 peers
74

Financial strength90th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£556k

Balance sheet strength

Cash

£120k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£133k

Current Liabilities

£94k

Fixed Assets

£612k

Debtors

£13k

1avg. employees

Balance Sheet

Assets less current liabilities£652k
Signed by 01179603 2024-09-01 2025-08-31 01179603 2025-08-31 01179603 bus:OrdinaryShareClass1 2025-08-31 01179603 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42+£2k
20241.48-£7k
20231.60

Derived from filed accounts. Not audited figures.