{ "company_number": "03814035", "name": "Topline Windows & Conservatories Southern Limited", "url": "/company/03814035", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-26", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 2014022, "url": "/address/2014022", "line1": "UNIT 5 19 ASTON ROAD", "line2": "WATERLOOVILLE", "post_town": "PORTSMOUTH", "county": "HAMPSHIRE", "country": "", "postcode": "PO7 7XG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03814035/accounts/2025-12-31", "pdf_url": "/company/03814035/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "64277.00", "debtors": "215444.00", "cash_bank_in_hand": "398503.00", "current_assets": "622547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285804.00", "total_assets_less_current_liabilities": "350081.00", "net_assets_liabilities": "207023.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "206819.00", "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/03814035/accounts/2024-12-31", "pdf_url": "/company/03814035/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "71807.00", "debtors": "179657.00", "cash_bank_in_hand": "415868.00", "current_assets": "604125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "249729.00", "total_assets_less_current_liabilities": "321536.00", "net_assets_liabilities": "195091.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "194887.00", "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/03814035/accounts/2023-12-31", "pdf_url": "/company/03814035/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "30559.00", "debtors": "116758.00", "cash_bank_in_hand": "433179.00", "current_assets": "558537.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "252820.00", "total_assets_less_current_liabilities": "283379.00", "net_assets_liabilities": "174646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/03814035/accounts/2022-12-31", "pdf_url": "/company/03814035/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "90910.00", "debtors": "121458.00", "cash_bank_in_hand": "474240.00", "current_assets": "605198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "206593.00", "total_assets_less_current_liabilities": "297503.00", "net_assets_liabilities": "178609.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03814035/accounts/2021-12-31", "pdf_url": "/company/03814035/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "23450.00", "debtors": "134173.00", "cash_bank_in_hand": "278149.00", "current_assets": "420622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131222.00", "total_assets_less_current_liabilities": "154672.00", "net_assets_liabilities": "51234.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/03814035/accounts/2020-12-31", "pdf_url": "/company/03814035/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "37161.00", "debtors": "162074.00", "cash_bank_in_hand": "108485.00", "current_assets": "280559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104744.00", "total_assets_less_current_liabilities": "141905.00", "net_assets_liabilities": "28988.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03814035/accounts/2019-12-31", "pdf_url": "/company/03814035/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "26515.00", "debtors": "111361.00", "cash_bank_in_hand": "167953.00", "current_assets": "285314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143443.00", "total_assets_less_current_liabilities": "169958.00", "net_assets_liabilities": "40659.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/03814035/accounts/2018-12-31", "pdf_url": "/company/03814035/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "10708.00", "debtors": "128036.00", "cash_bank_in_hand": "110220.00", "current_assets": "244256.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139556.00", "total_assets_less_current_liabilities": "150264.00", "net_assets_liabilities": "56095.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "10592.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03814035/accounts/2017-12-31", "pdf_url": "/company/03814035/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "12052.00", "debtors": "115455.00", "cash_bank_in_hand": "124794.00", "current_assets": "246249.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123715.00", "total_assets_less_current_liabilities": "135767.00", "net_assets_liabilities": "45503.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "5495.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03814035/accounts/2016-12-31", "pdf_url": "/company/03814035/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "13585.00", "debtors": "86639.00", "cash_bank_in_hand": "153886.00", "current_assets": "246525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117807.00", "total_assets_less_current_liabilities": "131392.00", "net_assets_liabilities": "40008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "29051.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03814035/accounts/2015-12-31", "pdf_url": "/company/03814035/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16068.00", "debtors": "92780.00", "cash_bank_in_hand": "140108.00", "current_assets": "238888.00", "creditors_due_within_one_year": "128881.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110007.00", "total_assets_less_current_liabilities": "126075.00", "net_assets_liabilities": "38957.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "38753.00", "shareholder_funds": "38957.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03814035/accounts/2014-12-31", "pdf_url": "/company/03814035/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18981.00", "debtors": "273931.00", "cash_bank_in_hand": "81509.00", "current_assets": "361317.00", "creditors_due_within_one_year": "277199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84118.00", "total_assets_less_current_liabilities": "103099.00", "net_assets_liabilities": "18724.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "18520.00", "shareholder_funds": "18724.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03814035/accounts/2013-12-31", "pdf_url": "/company/03814035/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25436.00", "debtors": "211267.00", "cash_bank_in_hand": "112154.00", "current_assets": "329184.00", "creditors_due_within_one_year": "257957.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71227.00", "total_assets_less_current_liabilities": "96663.00", "net_assets_liabilities": "15250.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "15046.00", "shareholder_funds": "15250.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03814035/accounts/2012-12-31", "pdf_url": "/company/03814035/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32496.00", "debtors": "184488.00", "cash_bank_in_hand": "10476.00", "current_assets": "200614.00", "creditors_due_within_one_year": "195474.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5140.00", "total_assets_less_current_liabilities": "37636.00", "net_assets_liabilities": "-46563.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "-46767.00", "shareholder_funds": "-46563.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03814035/accounts/2011-12-31", "pdf_url": "/company/03814035/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45241.00", "debtors": "203887.00", "cash_bank_in_hand": "29081.00", "current_assets": "238618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41331.00", "total_assets_less_current_liabilities": "3910.00", "net_assets_liabilities": "-80289.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "-80493.00", "shareholder_funds": "-80289.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/03814035/accounts/2010-12-31", "pdf_url": "/company/03814035/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Topline Windows & Conservatories Southern Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51185.00", "debtors": "120409.00", "cash_bank_in_hand": "18986.00", "current_assets": "144395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-139432.00", "total_assets_less_current_liabilities": "-88247.00", "net_assets_liabilities": "-88247.00", "called_up_share_capital": "204.00", "profit_loss_account_reserve": "-88451.00", "shareholder_funds": "-88247.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MzAyNDMxNzMzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MzAwMTAxNjM1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MjAxMzQ5MDI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MTg3MDYwNzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MTY0NDM1MDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/NTM5MDUwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/NDU0MjkzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MzE4Nzc3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/Nzk3MTYzNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/ODk0NDkyNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03814035/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history/MzQ2OTk3NjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03814035/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "WILLIS, Graham", "person_url": "/person/6469478", "role": "director", "appointed_on": "2008-03-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:08:04+00:00" }, { "name": "SUTTON, Mark Robert", "person_url": "/person/6469481", "role": "director", "appointed_on": "1999-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:08:04+00:00" } ], "psc": [ { "name": "Mr Mark Robert Sutton", "kind": "individual-person-with-significant-control", "person_url": "/person/3150062", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Willis", "kind": "individual-person-with-significant-control", "person_url": "/person/1767669", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Topline Southern Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07201637", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }