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Tops Developments Limited

12884933

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

327 GANDER GREEN LANE, SUTTON, SM3 9QX
Incorporated 17/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings
43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Rafi Ahmad

director · Since 17/02/2025

BUILDING CONTRACTOR

PAKISTANI · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr Rafi Ahmad

75–100% shares
75–100% votes
Appoint directors

Pakistani · United Kingdom · Age 60

99, Trafalgar Road, Horsham, RH12 2QL

Notified 17/02/2025

Former PSCs

Mr Yasir Raffi

Ceased 17/02/2025

CompanyRankvs 57809+ SIC 41202 peers
30

Financial strength16th percentile among SIC peers · 4/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees5/15 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.

Longevity6/15 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 30/09/2025

Net Worth

-£2k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

—

Current Liabilities

£13k

Fixed Assets

£8k

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025-£263

Derived from filed accounts. Not audited figures.