Topcon Construction Holdings Limited
- Company number
- 09533164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2015
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Brayford Formations 132 Limited (until 27 Apr 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorraine Carole Rendall-Tyrrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2022 | |
| Mrs Hayley Clark | Significant Influence Or Control | 30 Jun 2016 | |
| Mr Jason Lee Clark | Significant Influence Or Control | 30 Jun 2016 | |
| Mr Mark Rendall-Tyrrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2019 | 4 Apr 2022 |
| Mr Mark Rendall-Tyrell | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 4 Apr 2022 |
| Mrs Lorraine Carole Rendall-Tyrrell | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 9 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,591 | - | 3 |
| 31 Dec 2024 | £28,091 | £30,970 | 3 |
| 31 Dec 2023 | £104,727 | £22,436 | 3 |
| 31 Dec 2022 | £159,311 | £100,435 | 4 |
| 31 Dec 2021 | £162,946 | £84,096 | 4 |
| 31 Dec 2020 | £166,359 | £8,900 | 4 |
| 31 Dec 2019 | £427,258 | £306,700 | - |
| 31 Dec 2018 | £542,271 | £300,583 | - |
| 31 Dec 2017 | £1,022,601 | £337,348 | - |
| 31 Dec 2016 | £1,152,497 | £700,000 | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Topcon Construction Limited (07421185)
Companies at the same address
- CDC Developments Limited (12491756)
- Topcon Building (Holdings) Limited (13024566)
- Topcon Building Limited (09540672)
- Topcon Limited (16969163)