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Topalpha (Warehouse) Limited

04453090

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Topps Tiles Thorpe Way, Grove Park, Enderby, LE19 1SU
Incorporated 31/05/2002

Previously known as

Acraman (285) Limited · until 06/11/2002

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Joanne Monica Steer

secretary · Since 17/05/2023

Alexandra Naomi Jensen

director · Since 15/09/2025

British · England · Age 56

Caroline Frances Browne

director · Since 26/05/2026

British · England · Age 47

Former

Tlt Secretaries Limited

corporate secretary · Resigned 03/07/2002

Tlt Directors Limited

corporate director · Resigned 03/07/2002

Topalpha Limited

corporate secretary · Resigned 10/04/2007

Andrew Liggett

secretary · Resigned 27/04/2007

Topalpha Limited

corporate director · Resigned 16/11/2007

Barry Frederick Bester

director · Resigned 18/05/2011

Nicholas Duncan Ounstead

director · Resigned 25/04/2012

Robert Parker

secretary · Resigned 29/09/2014

John Michael Jack

director · Resigned 19/03/2015

Darren Shapland

director · Resigned 27/04/2015

Stuart Davey

secretary · Resigned 22/06/2018

Matthew Thomas Mathieson Williams

director · Resigned 30/11/2019

Alistair Robert Hodder

secretary · Resigned 31/05/2022

Richard Andrew Cole

secretary · Resigned 07/11/2022

Helen Evans

secretary · Resigned 23/02/2023

Richard Andrew Cole

secretary · Resigned 17/05/2023

Stephen Robert Hopson

director · Resigned 03/09/2025

Michael David Killick

director · Resigned 19/09/2025

Robert Parker

director · Resigned 19/12/2025

Robert Paul Swales

director · Resigned 26/05/2026

Persons with Significant Control

Topalpha Limited

75–100% shares

Topps Tiles, Thorpe Way, Leicester, LE19 1SU

Notified 31/05/2017

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 31/07/2003Registered 01/08/2003Satisfied 12/03/2011
charge
satisfied

HSBC BANK PLC

Created 26/06/2003Registered 27/06/2003Satisfied 12/03/2011

Change History

officer appointedSTEER, Joanne Monica
2026-06-05
officer appointedBROWNE, Caroline Frances
2026-06-05
officer appointedJENSEN, Alexandra Naomi
2026-06-05
statusactive
2026-06-05

Active

post townEnderby
2026-06-05

ENDERBY

typeltd
2026-06-05

Private Limited Company

address line1Topps Tiles Thorpe Way
2026-06-05

TOPPS TILES THORPE WAY