Topham Family Investments Limited
03595224
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
director · Since 14/02/2005
ACCOUNTANT
BRITISH · ENGLAND · Age 72
Also on 5 other boards
Persons with Significant Control
R. H. Topham & Sons Limited
Monks Hardwick, Priory Hill, St. Neots, PE19 6ED
Reg: 00669412 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
AMC BANK LIMITED
AMC BANK LIMITED
CompanyRankvs 3784+ SIC 99999 peers55
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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 30/06/2025
Net Worth
£4.9M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£4.9M
Working capital
Current Assets
£4.9M
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
Derived from filed accounts. Not audited figures.