Company Overview
Topspot Properties Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 June 1987, so this is a well established company. Topspot Properties Limited has been in business for 38 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

13 High Street, Newmarket, Suffolk, CB8 8LX
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Companies House Data
Company NameTOPSPOT PROPERTIES LIMITED
Company Number02142481
Registered Office Address13 High Street
 Newmarket
 CB8 8LX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/06/1987
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date08/12/2016
Returns Last Made Up Date10/11/2015
Directors & Members
Show Resigned
Michael Whatley - Director
(British, 80 years old, born April 1946)
Gillian Whatley - Director
(British, 71 years old, born August 1955)
Appointed 18 December 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Whatley
BORLEY MCCADNEY AND WHATLEY LTD
COMPIEGNE WAY MANAGEMENT COMPANY LIMITED
DELTRON ELECTRONICS LIMITED
DELTRON UK LIMITED
DEM MANUFACTURING LIMITED
FAIRHURST MENUHIN & CO LTD
GABRIEL THEATRE PRODUCTION COMPANY LIMITED
JAXMEAD PROPERTIES LIMITED
L & H DEVELOPMENTS LIMITED
MORETON HALL SCHOOL LIMITED
MORETON HALL SCHOOL TRUST LIMITED
NEWMARKET RACING TRANSPORT LIMITED
PEQUITO LTD
ROXBURGH FOXHILLS LIMITED
TOPFORM VISUAL COMMUNICATION LIMITED
WHATLEY LANE BDH LIMITED
WHATLEY LANE ESTATE AGENTS LIMITED
WHATLEY LANE SOLICITORS LIMITED
Gillian Whatley
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 810,012 810,012 563,376
Current Assets 28,255 28,255 93,316
Creditors Due Within One Year 304,639 304,639 91,432
Working Cap -276,384 -276,384 1,884
Total Assets Less Current Liabilities 533,628 533,628 565,260
Long-term Liabilities 356,209 356,209 200,573
Net Assets 177,419 177,419 364,687
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 177,419 177,419 364,687
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 96.6% 96.6% 85.8%
Stocks Inventory - - -
Debtors 2.1% 2.1% 4.7%
Cash Bank In Hand 1.2% 1.2% 9.5%
Current Assets 3.4% 3.4% 14.2%
Creditors Due Within One Year 36.3% 36.3% 13.9%
Net Current Assets Liabilities -33.0% -33.0% 0.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 21.2% 21.2% 55.5%
Capital Employed - - -
Total Assets Less Current Liabilities 63.7% 63.7% 86.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.1 0.1 1.0
Solvency Ratio 1.3 1.3 2.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 18
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 15
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2022 30-Jun-2021
Assets 838,267 838,267 656,692
Debt 660,848 660,848 292,005
Net Assets/Debt 177,419 177,419 364,687

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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WHATLEY LANE SOLICITORS LIMITED
13 High Street, Newmarket, Suffolk, CB8 8LX
Document Filings
Confirmation statement made on 10 November 2025 with no updates
Registered office address changed from 13 High Street Newmarket Suffolk CB8 8LX to Dovedon Hall Whepstead Bury St Edmunds Suffolk IP29 4UB on 5 September 2025
Satisfaction of charge 15 in full
Satisfaction of charge 021424810017 in full
Confirmation statement made on 10 November 2024 with no updates
Confirmation statement made on 10 November 2023 with no updates
Registration of charge 021424810018, created on 2 February 2023
Confirmation statement made on 10 November 2022 with no updates
Confirmation statement made on 10 November 2021 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 10 November 2020 with no updates
Registration of charge 021424810017, created on 28 January 2020
Appointment of Mrs Gillian Whatley as a director on 18 December 2019
Confirmation statement made on 10 November 2019 with no updates
Confirmation statement made on 10 November 2018 with no updates
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