Company Overview
Topdog Excavators Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 October 2006, so this is a well established company. Topdog Excavators Ltd has been in business for 19 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit A Harrogate Road, Pool In Wharfedale, Otley, North Yorkshire, LS21 2RZ
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Companies House Data
Company NameTOPDOG EXCAVATORS LTD
Company Number05969910
Registered Office AddressUnit A Harrogate Road
 Pool In Wharfedale
 LS21 2RZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/10/2006
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date03/07/2017
Returns Last Made Up Date05/06/2016
Previous Company NameChanged Date
TOPCATT EXCAVATORS LTD06 Aug 2009
TOPDOG EXCAVATOR LIMITED22 May 2009
TOPCATT EXCAVATORS LIMITED07 May 2009
Directors & Members
Show Resigned
Simon Brown - Director
(British, 59 years old, born November 1967)
Appointed 29 August 2018
 Active
Tina Brown - Director
(British, 57 years old, born May 1969)
Appointed 29 August 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Simon Brown
RIFFA BUSINESS PARK LIMITED
SITIMAX INVESTMENTS LTD
Tina Brown
FEVER 20 LIMITED
INTAMARCA LLP
RIFFA BUSINESS PARK LIMITED
SITIMAX INVESTMENTS LTD
TOPDOG GROUP LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 9,226 9,226 57,601
Current Assets 174,618 174,618 169,921
Creditors Due Within One Year 146,766 146,766 172,483
Working Cap 27,852 27,852 -2,562
Total Assets Less Current Liabilities 37,078 37,078 55,039
Long-term Liabilities 37,075 37,075 0
Net Assets 3 3 55,039
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3 3 55,039
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 5.0% 5.0% 25.3%
Stocks Inventory - - -
Debtors -134.5% -134.5% 11.8%
Cash Bank In Hand 229.4% 229.4% -
Current Assets 95.0% 95.0% 74.7%
Creditors Due Within One Year 79.8% 79.8% 75.8%
Net Current Assets Liabilities 15.1% 15.1% -1.1%
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 0.0% 0.0% 24.2%
Capital Employed - - -
Total Assets Less Current Liabilities 20.2% 20.2% 24.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 1.0
Solvency Ratio 1.0 1.0 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 183,844 183,844 227,522
Debt 183,841 183,841 172,483
Net Assets/Debt 3 3 55,039

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.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

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.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   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.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

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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UNIT B RIFFA BUSINESS PARK, HARROGATE ROAD, LEATHLEY, OTLEY, WEST YORKSHIRE, LS21 2RZ
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UNIT A HARROGATE ROAD, POOL IN WHARFEDALE, OTLEY, NORTH YORKSHIRE, LS21 2RZ
CLASSIC CAR LAB LTD
UNIT E4-E5 OTLEY MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 2RZ
RIFFA FABRICATIONS LIMITED
C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, LS21 2RZ
SSR RENTALS LTD
Unit P Riffa Business Park, Harrogate Road, Leathley, Otley, West Yorkshire, LS21 2RZ
R & C COOPER TRANSPORT LTD
RIFFA BUSINESS PARK HARROGATE ROAD, LEATHLEY, OTLEY, WEST YORKSHIRE, LS21 2RZ
Document Filings
Confirmation statement made on 14 June 2025 with no updates
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Amended total exemption full accounts made up to 31 December 2022
Confirmation statement made on 14 June 2024 with no updates
Confirmation statement made on 14 June 2023 with updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 14 June 2022 with updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 14 June 2021 with updates
Notification of Tina Louise Brown as a person with significant control on 2 January 2021
Cessation of Mary Elizabeth Brown as a person with significant control on 2 January 2021
Registered office address changed from Unit D Riffa Business Park Harrogate Road Pool in Wharfedale West Yorkshire LS21 2RZ to Unit a Harrogate Road Pool in Wharfedale Otley North Yorkshire LS21 2RZ on 14 June 2021
Notification of Simon Brown as a person with significant control on 1 January 2020
Confirmation statement made on 5 June 2020 with no updates
Confirmation statement made on 5 June 2019 with updates
Termination of appointment of Mary Elizabeth Brown as a director on 29 August 2018
Appointment of Miss Tina Louise Brown as a director on 29 August 2018
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