OpenCompanies

Topwood Limited

Company number
04398739
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Archives activities
Corporate group
Restore PLC (56 companies)

Registered office

8 Beam Reach
Coldharbour Lane
Rainham
RM13 9YB

Officers

NameRoleAppointedResigned
FUSSELL, Christopher Secretary 8 Jul 2026
BAKER, Daniel John Director 3 Jul 2025
SKINNER, Charles Antony Lawrence Director 3 Jul 2025
GILRUTH, Emily Katherine Secretary 19 Mar 2002 3 Jul 2025
GILRUTH, Thomas Richard Patrick Director 19 Mar 2002 3 Jul 2025
GILRUTH, Emily Katherine Director 19 Mar 2002 3 Jul 2025
AVIS, Christine Susan Nominee-Director 19 Mar 2002 19 Mar 2002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate-Nominee-Secretary 19 Mar 2002 19 Mar 2002

Control

NameNature of controlNotifiedCeased
Restore Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2025
Abenbury Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2024 3 Jul 2025
Thomas Richard Patrick Gilruth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jun 2024
Emily Katherine Gilruth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
3 Jul 2025 £663,809 £393,945 0
31 Mar 2024 £514,590 £52,611 27
31 Mar 2023 £428,290 £74,219 22
31 Mar 2022 £249,508 £57,526 17
31 Mar 2021 - - -
31 Mar 2020 £171,535 £115,688 13
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Topwood Limited → Restore PLC

Directors’ other companies

Companies at the same address

Data