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Topevent Holdings Limited

11063131

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11A 11A IRONMONGER STREET,, STAMFORD, PE9 1PL
Incorporated 14/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Alexander John Charles Duce

director · Since 14/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Roland John Bernard Duce

director · Since 14/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 24 other boards

Mr Colin Andrew Gray

director · Since 31/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Persons with Significant Control

Strategic Resources Ltd

25–50% shares
25–50% votes

11a, Ironmonger Street, Stamford, PE9 1PL

Reg: 03058981 · England · Company

Notified 14/11/2017

Former PSCs

Mr Jonathan Dryden Foord

Ceased 14/11/2017

CompanyRankvs 30809+ SIC 99999 peers
44

Financial strength80th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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30809Topevent Holdings Limited
43
How is this score calculated?
Financial strength20/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House