Toppesfield Limited

05054176

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOPPESFIELD HOUSE UNIT 12, HILLVIEW BUSINESS PARK, CLAYDON, IPSWICH, IP6 0AJ

Incorporated 24/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Mark Alan Salmon

secretary · Since 15/01/2015

Also on 1 other board

Mr Mark Alan Salmon

director · Since 15/01/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr George Benjamin Pryor

director · Since 06/07/2017

NONE

BRITISH · UNITED KINGDOM · Age 36

Mr William James Pryor

director · Since 06/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Andrew Stephen Hansen

director · Since 20/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Scott Alexander Wardrop

director · Since 31/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Xavier Pierre Lansade

director · Since 31/01/2025

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Persons with Significant Control

F M Conway Limited

75–100% shares

75–100% votes

Conway House, Vestry Road, Sevenoaks

Reg: 00706445 · Companies House · Private Company Limited By Shares

Notified 13/10/2017

Former PSCs

Mr Matthew James Pryor

Ceased 01/03/2021

Mr David John Last

Ceased 20/09/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/03/2021Registered 03/03/2021Satisfied 08/03/2025

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/07/2018Registered 14/08/2018Satisfied 04/11/2020

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/12/2016Registered 30/12/2016Satisfied 26/06/2019

charge

satisfied

LAFARGE CEMENT UK PLC

Created 17/12/2010Registered 23/12/2010Satisfied 26/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2008Registered 06/03/2008Satisfied 08/03/2025

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2006Registered 09/09/2006Satisfied 18/04/2008