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Topley Investments Ltd

08532906

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Atrium House, Manchester Road, Bury, BL9 9SW
Incorporated 17/05/2013

Compliance

Last accounts

25/05/2025

total exemption full

Next accounts due

25/02/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Arif Imran Khaliq

director · Since 31/08/2018

British · United Kingdom · Age 26

Former

Arshad Ellahi

director · Resigned 19/08/2015

Mitchell John Pearson

director · Resigned 21/03/2024

Persons with Significant Control

Mr Arif Imran Khaliq

75–100% shares

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

Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/10/2025Registered 03/11/2025
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/10/2025Registered 03/11/2025
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 17/04/2024Registered 22/04/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 15/04/2021Registered 19/04/2021Satisfied 21/03/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 15/04/2021Registered 15/04/2021Satisfied 21/03/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 17/04/2019Registered 03/05/2019Satisfied 21/03/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 17/04/2019Registered 03/05/2019Satisfied 21/03/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 17/04/2019Registered 25/04/2019Satisfied 10/05/2019
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 17/04/2019Registered 25/04/2019Satisfied 10/05/2019
Charge
satisfied

LLOYDS BANK PLC

Created 23/07/2015Registered 06/08/2015Satisfied 25/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/03/2015Registered 17/03/2015Satisfied 19/03/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Atrium House
2026-06-07

ATRIUM HOUSE

post townBury
2026-06-07

BURY

officer appointedKHALIQ, Arif Imran
2026-06-07

CompanyRankvs 12770+ SIC 82990 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 9.34× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 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.

Longevity13/15 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

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

1avg. employees-1

Tax at Year End

Corp tax£35k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20249.34+£766k
20231.78-£625k
20220.28+£6k
20210.70-£4k
2020Infinity+£102k
2019+£423k

Derived from filed accounts. Not audited figures.