Back to search

Tophaven Sustainable Construction Limited

04418464

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporated 17/04/2002

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 17/04/2022

Due 01/05/2023

Overdue

Industry

70100
Activities of head offices

Officers

Ian Johnson

secretary · Since 17/04/2002

BUILDER

BRITISH · Age 68

Also on 17 other boards

Mr Ian Johnson

director · Since 17/04/2002

BUILDER

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Pamela Jane Johnson

director · Since 17/04/2002

SECRETARY

BRITISH · Age 68

Also on 3 other boards

David Matthew Johnson

director · Since 01/04/2018

NONE SUPPLIED

BRITISH · NORTHAMPTON · Age 43

Persons with Significant Control

Mrs Pamela Jane Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 68

The Studio, 5 The Pound, Northampton, NN7 2AT

Notified 06/04/2016

Mr Ian Johnson

25–50% shares
25–50% votes

British · England · Age 68

The Studio, 5 The Pound, Northampton, NN7 2AT

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Close Brothers Limited

All that freehold property known as 46 cartrill street, raunds, wellingborough NN9 6ER and all that freehold property know as land on the east side of 46 cartrill street, raunds, wellingborough NN9 6ER title number(s): NN170783 and NN360855.

Created 12/02/2021Registered 15/02/2021Satisfied 20/01/2023
A registered charge
fully satisfied

Barclays Security Trustee Limited

Land and meeting room a sartoris road rushden NN10 9TL.

Created 04/03/2019Registered 05/03/2019Satisfied 20/11/2020
A registered charge
fully satisfied

Barclays Security Trustee Limited

Created 29/01/2019Registered 05/02/2019Satisfied 24/11/2020
A registered charge
fully satisfied

Barclays Bank PLC

116 high street, higham ferrers, rushden.

Created 03/09/2014Registered 15/09/2014Satisfied 20/11/2020
A registered charge
fully satisfied

Barclays Bank PLC

Axe and compass, 14 carlow road, ringstead, kettering.

Created 03/09/2014Registered 12/09/2014Satisfied 20/11/2020
A registered charge
fully satisfied

Barclays Bank PLC

Created 04/08/2014Registered 07/08/2014Satisfied 20/11/2020

Insolvency History1 case

members voluntary liquidation24/01/2023

Thomas Edward Guthrie (practitioner) · Lauren Louise Auburn (practitioner)

CompanyRankvs 15+ SIC 70100 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2022

Net Worth

£514k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£440k

Working capital

Current Assets

£693k

Current Liabilities

£253k

Fixed Assets

£165k

Debtors

£638k

3avg. employees

Tax at Year End

Corp tax£43k

Director Loans

Company owes directors£30k

Balance Sheet

Assets less current liabilities£605k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20222.74+£105k
20211.49

Derived from filed accounts. Not audited figures.