Register entry · No. 04237391
TOPAN GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,174,476.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 19 Jun 2001 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BURGUNDY HOUSE, DOUBLEBOIS INDUSTRIAL ESTATE, DOUBLEBOIS LISKEARD, CORNWALL, PL14 6LE
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- TOPAN GROUP LIMITED current
- TOPAN FENCING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £265,165 | £2,174,476 | 43 |
| 30 Jun 2024 | not published | not published | £323,794 | £1,880,982 | 38 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | £833,650 | £1,676,182 | 46 |
| 30 Jun 2021 | not published | not published | £388,701 | £1,476,409 | 45 |
| 30 Jun 2020 | not published | not published | £244,401 | £943,337 | 31 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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NATIONAL GRID UK LIMITED
Specialised Civils
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Fletcher Consultant | Director | 9 Dec 2005 | — | May 1965 | British · England |
| Jane Samantha Attwood Lawyer | Director | 9 Dec 2005 | — | February 1966 | British · United Kingdom |
| Ian Albert Wilton Operations Manager | Director | 1 Oct 2008 | — | February 1967 | British · England |
| Mike Mander Director | Director | 1 Apr 2010 | — | July 1978 | British · United Kingdom |
| Samuel Richard Murphy Sales Manager | Director | 1 Jan 2019 | — | December 1988 | British · England |
| John James Mander Contracts Manager | Director | 1 Jan 2019 | — | February 1982 | British · England |
| Michael Charles Rawlings Contracts Manager | Director | 6 Apr 2024 | — | April 1988 | British · England |
| Jane Samantha Attwood Lawyer | Secretary | 9 Dec 2005 | — | February 1966 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fletwood Limited company · 4451398 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 21 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOPAN GROUP LIMITED still trading?
The register shows TOPAN GROUP LIMITED as active.
What does TOPAN GROUP LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was TOPAN GROUP LIMITED set up?
It was incorporated on 19 June 2001.
When are TOPAN GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TOPAN GROUP LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs TOPAN GROUP LIMITED?
TOPAN GROUP LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House