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Topseal Systems Limited

02696624

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Giants Hall Farm, Standish, Wigan, WN6 8RY
Incorporated 12/03/1992

Previously known as

Flat Roof Systems (Supplies) Limited · until 13/08/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

John Roger Gill

director · Since 27/02/1998

British · United Kingdom · Age 75

Matthew Stratos Chialton

director · Since 08/12/2008

British · United Kingdom · Age 46

Former

Jacqueline Anderson

secretary · Resigned 27/02/1998

John Anderson

director · Resigned 27/02/1998

John Anderson

secretary · Resigned 01/01/1999

John Roger Gill

secretary · Resigned 14/01/2002

John Edward Minors

director · Resigned 16/10/2007

Wayne Jeremy Marsh

director · Resigned 12/04/2008

Frank Brown

director · Resigned 22/03/2022

Christine Lesley Gill

secretary · Resigned 18/05/2023

Ian Edward Moffatt

director · Resigned 27/02/2026

Persons with Significant Control

Mr Matthew Stratos Chialton

Significant control

British · England · Age 46

Giants Hall Farm, Wigan, WN6 8RY

Notified 06/04/2016

Mr John Roger Gill

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 75

Giants Hall Farm, Wigan, WN6 8RY

Notified 06/04/2016

Giants Hall Holdings Limited

75–100% shares
75–100% votes

Giants Hall Farm, Willow Road, Wigan, WN6 8RY

Reg: 15553205 · England And Wales · Limited Company

Notified 14/06/2024

Former PSCs

Mr Frank Brown

Ceased 22/03/2022

G&B (North West) Limited

Ceased 14/06/2024

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 16/03/2026Registered 23/03/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2014Registered 03/06/2014Satisfied 27/07/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2007Registered 06/10/2007Satisfied 27/07/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2007Registered 06/10/2007Satisfied 27/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 30/03/2001Satisfied 06/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2001Registered 18/01/2001Satisfied 06/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2000Registered 28/11/2000Satisfied 14/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1998Registered 06/03/1998Satisfied 15/01/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Giants Hall Farm
2026-06-06

GIANTS HALL FARM

post townWigan
2026-06-06

WIGAN

officer appointedCHIALTON, Matthew Stratos
2026-06-06
officer appointedGILL, John Roger
2026-06-06

CompanyRankvs 594+ SIC 46730 peers
59

Financial strength26th percentile among SIC peers · 7/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£258k

Cash in the bank

Net Current Assets

£337k

Working capital

Current Assets

£506k

Current Liabilities

£169k

Fixed Assets

£5k

Debtors

£113k

Profit After Tax

£9k

7avg. employees

Tax at Year End

Dividends paid£863k

Balance Sheet

Assets less current liabilities£342k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.00
202411.00
20236.92
20224.07+£218k
20212.99

Derived from filed accounts. Not audited figures.