# Topcon Construction Holdings Limited

## Details

- **Company number:** [09533164](https://find-and-update.company-information.service.gov.uk/company/09533164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2015
- **Registered office:** 35 LOUTH ROAD, SCARTHO, GRIMSBY, DN33 2HP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies


## 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 | 30 Jun 2016 | 9 Dec 2019 |
| 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, 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 |  |



## 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 | - |




## Controls

- [Topcon Construction Limited](/company/07421185) (07421185)




## Companies at the same address

- [CDC Developments Limited](/company/12491756) (12491756)
- [Topcon Building (Holdings) Limited](/company/13024566) (13024566)
- [Topcon Building Limited](/company/09540672) (09540672)
- [Topcon Limited](/company/16969163) (16969163)