Topex Wholesalers Limited
01840081
Healthy
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
Persons with Significant Control
Mr Kalpesh Jivraj Mehta
British · England · Age 72
107-109 Ealing Road, HA0 4BP
Notified 14/10/2016
Mrs Bhavna Kalpesh Mehta
British · England · Age 70
107-109 Ealing Road, HA0 4BP
Notified 14/10/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
STATE BANK OF INDIA.
Change History
Active
Private Limited Company
107-109 EALING ROAD
CompanyRankvs 23+ SIC 46420 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£5.0M
Balance sheet strength
Cash
£513k
Cash in the bank
Net Current Assets
£5.0M
Working capital
Current Assets
£5.3M
Current Liabilities
£317k
Fixed Assets
£1.1M
Debtors
£4.7M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 16.61 | +£6k |
| 2024 | 19.87 | -£81k |
| 2023 | 19.13 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change sail address company
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small