Topps Tiles Ip Company Limited

Company details

Type

Private Limited Company

Incorporated

2004-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Browne, Caroline Frances · Director appointed 2026-05-26
• Jensen, Alexandra Naomi · Director appointed 2025-09-15
• Steer, Joanne Monica · Secretary appointed 2023-05-17
• Swales, Robert Paul · Director appointed 2025-11-10 resigned 2026-05-26
• Parker, Robert · Director appointed 2007-04-10 resigned 2025-12-19
• Killick, Michael David · Director appointed 2025-09-04 resigned 2025-09-19
• Hopson, Stephen Robert · Director appointed 2020-11-02 resigned 2025-09-03
• Cole, Richard Andrew · Secretary appointed 2023-02-23 resigned 2023-05-17
• Evans, Helen · Secretary appointed 2022-11-07 resigned 2023-02-23
• Cole, Richard Andrew · Secretary appointed 2022-05-31 resigned 2022-11-07
• Hodder, Alistair Robert · Secretary appointed 2018-06-22 resigned 2022-05-31
• Williams, Matthew Thomas Mathieson · Director appointed 2007-11-16 resigned 2019-11-30
• Davey, Stuart · Secretary appointed 2014-09-29 resigned 2018-06-22
• Shapland, Darren · Director appointed 2015-03-19 resigned 2015-04-27
• Jack, John Michael, Rt Hon · Director appointed 2011-05-18 resigned 2015-03-19
• Ounstead, Nicholas Duncan · Director appointed 2004-09-24 resigned 2012-04-25
• Bester, Barry Frederick · Director appointed 2007-11-16 resigned 2011-05-18
• Liggett, Andrew · Director appointed 2004-09-24 resigned 2007-04-27
• Beach Secretaries Limited · Corporate Secretary appointed 2004-09-20 resigned 2004-09-24
• Croft Nominees Limited · Corporate Director appointed 2004-09-20 resigned 2004-09-24

People with significant control (1)

• Topps Tile Kingdom Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-28 · satisfied 2006-08-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Appointment of director AP01 Officers
• 2026-06-03 Termination director company with name termination date TM01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Appointment of director AP01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-09 Appointment of director AP01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-22 Legacy (paper) PARENT_ACC Accounts
• 2025-04-22 Legacy (paper) GUARANTEE2 Other
• 2025-04-22 Legacy (paper) AGREEMENT2 Other
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.