Register entry · No. 11423819
TOP ONE INVESTMENT LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £142,853: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 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
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 27 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Jun 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 27 Jun 2027
- Last made up to
- 13 Jun 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- TOP ONE INVESTMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £42,127 | £-142,853 | 1 |
| 30 Jun 2024 | not published | not published | £54,606 | £-121,369 | 1 |
| 30 Jun 2023 | not published | not published | £153,147 | £-88,718 | 1 |
| 30 Jun 2022 | not published | not published | £213,817 | £-41,077 | 1 |
| 30 Jun 2021 | not published | not published | £57,293 | £-19,307 | 1 |
| 30 Jun 2020 | not published | not published | £65,001 | £-12,851 | 1 |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cheuk Yin Cheung Merchandiser | Director | 20 Jun 2018 | — | July 1995 | Chinese · Hong Kong |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Cheuk Yin Cheung | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Jul 2026 | — | July 1995 | Hong Konger · Hong Kong |
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 TOP ONE INVESTMENT LIMITED still trading?
The register shows TOP ONE INVESTMENT LIMITED as active.
What does TOP ONE INVESTMENT LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was TOP ONE INVESTMENT LIMITED set up?
It was incorporated on 20 June 2018.
When are TOP ONE INVESTMENT LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TOP ONE INVESTMENT LIMITED's next confirmation statement due?
By 27 June 2027.
Who runs TOP ONE INVESTMENT LIMITED?
TOP ONE INVESTMENT LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 11743865 AHUPRIME LIMITED Active 68100 · Buying and selling of own real estate
- 11745259 CHEESE AND PICKLE PROPERTIES LTD Active 68100 · Buying and selling of own real estate
- 11745194 CREDENT FINSERV LIMITED Active 68100 · Buying and selling of own real estate
- 11744922 DEVASYA MANAGEMENT LIMITED Active 68100 · Buying and selling of own real estate
- 11744836 DM ELLIS HOLDINGS LIMITED Active 68100 · Buying and selling of own real estate
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