Ltd Facts The UK company register, as filed

Register entry · No. 04418464

TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED

Liquidation Private Limited Company Incorporated 17 Apr 2002

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £514,141.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Apr 2002 (24 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2023
    Last made up to
    31 Mar 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2023
    Last made up to
    17 Apr 2022

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED current
    2. CANIGOU LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 not published not published £55,111 £514,141 3
31 Mar 2021 not published not published £47,062 £409,449 3
31 Mar 2020 not published not published £45,287 £385,945 3
31 Mar 2019 not published not published £52,859 £273,662 3
31 Mar 2018 not published not published £555,709 £166,745 2
31 Mar 2017 not published not published £190,546 £91,704 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Pamela Jane Johnson Secretary Director 17 Apr 2002 — April 1958 British
Ian Johnson Builder Director 17 Apr 2002 — October 1957 British · England
David Matthew Johnson None Supplied Director 1 Apr 2018 — January 1983 British · Northampton
Ian Johnson Builder Secretary 17 Apr 2002 — October 1957 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Johnson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1957 British · England
Mrs Pamela Jane Johnson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED still trading?

No. The register shows TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED as liquidation.

What does TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED set up?

It was incorporated on 17 April 2002.

Who runs TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED?

TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04626162 THE H GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 70100 · Activities of head offices
  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House