Topley Investments Ltd
08532906
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
25/05/2025
total exemption full
Next accounts due
25/02/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
Former
director · Resigned 19/08/2015
director · Resigned 21/03/2024
Persons with Significant Control
Mr Arif Imran Khaliq
British · England · Age 26
Atrium House 574, Manchester Road, Bury, BL9 9SW
Notified 31/08/2018
Former PSCs
Mr Mitchell John Pearson
Ceased 21/03/2024
Charges4 outstanding
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ATRIUM HOUSE
BURY
CompanyRankvs 12770+ SIC 82990 peers68
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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 25/05/2024
Net Worth
£948k
Balance sheet strength
Cash
£446k
Cash in the bank
Net Current Assets
£685k
Working capital
Current Assets
£768k
Current Liabilities
£82k
Fixed Assets
£0
Debtors
£322k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 9.34 | +£766k |
| 2023 | 1.78 | -£625k |
| 2022 | 0.28 | +£6k |
| 2021 | 0.70 | -£4k |
| 2020 | Infinity | +£102k |
| 2019 | — | +£423k |
Derived from filed accounts. Not audited figures.