Ltd Facts The UK company register, as filed

Register entry · No. 09533164

TOPCON CONSTRUCTION HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Apr 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    3 owners on file.

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

    Net assets £1,591.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 2015 (11 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN33 2HP

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOPCON CONSTRUCTION HOLDINGS LIMITED current
    2. BRAYFORD FORMATIONS 132 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,591 3
31 Dec 2024 not published not published £30,970 £28,091 3
31 Dec 2023 not published not published £22,436 £104,727 3
31 Dec 2022 not published not published £100,435 £159,311 3
31 Dec 2021 not published not published £84,096 £162,946 4
31 Dec 2020 not published not published £8,900 £166,359 4

* 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
Jason Lee Clark Company Director Director 16 Apr 2015 — October 1970 British · England
Lorraine Carole Rendall-Tyrell Director Director 11 Nov 2015 — October 1960 British · United Kingdom
Hayley Clark Teacher Director 11 Nov 2015 — January 1982 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Hayley Clark Significant influence or control 30 Jun 2016 — January 1982 British · England
Mr Jason Lee Clark Significant influence or control 30 Jun 2016 — October 1970 British · England
Mrs Lorraine Carole Rendall-Tyrrell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2022 — October 1960 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TOPCON CONSTRUCTION HOLDINGS LIMITED still trading?

The register shows TOPCON CONSTRUCTION HOLDINGS LIMITED as active.

What does TOPCON CONSTRUCTION HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was TOPCON CONSTRUCTION HOLDINGS LIMITED set up?

It was incorporated on 9 April 2015.

When are TOPCON CONSTRUCTION HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TOPCON CONSTRUCTION HOLDINGS LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs TOPCON CONSTRUCTION HOLDINGS LIMITED?

TOPCON CONSTRUCTION HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 09933331 LUSSO HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2015 64203 · Activities of construction holding companies
  2. 09929727 ATW HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2015 64203 · Activities of construction holding companies
  3. 09923730 STOR POWER LTD Active Private Limited Company Inc. 21 Dec 2015 64203 · Activities of construction holding companies
  4. 09922004 GRIP HOLDING LTD Active Private Limited Company Inc. 18 Dec 2015 64203 · Activities of construction holding companies
  5. 09921364 HULLS ELECTRICAL LIMITED Active Private Limited Company Inc. 17 Dec 2015 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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