Company Overview
Tops Holding Company Limited is a Dissolved Private Limited Company.
Registered Address

Unit 17 Star West Westmead Drive, Westlea, Swindon, Wiltshire, SN5 7SW
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTOPS HOLDING COMPANY LIMITED
Company Number08257253
Registered Office AddressUnit 17 Star West Westmead Drive
 Westlea
 SN5 7SW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/10/2012
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/10/2016
Returns Last Made Up Date30/09/2015
Directors & Members
Gary Jones - Director
(British, 61 years old, born September 1965)
Appointed 15 September 2015
 Active
Simon Rushton - Director
(British, 54 years old, born November 1972)
Appointed 17 October 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Gary Jones
TOPS SECURITY SOLUTIONS LIMITED
Simon Rushton
KAMSEK LIMITED
TOPS SECURITY SOLUTIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 90,713 90,713 119,061
Current Assets 988 988 1,980
Creditors Due Within One Year 119,728 119,728 136,332
Working Cap -118,740 -118,740 -134,352
Total Assets Less Current Liabilities -28,027 -28,027 -15,291
Long-term Liabilities 20,212 20,212 49,974
Net Assets -48,239 -48,239 -65,265
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -48,239 -48,239 -65,265
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 98.9% 98.9% 98.4%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 1.1% 1.1% 1.6%
Creditors Due Within One Year 130.6% 130.6% 112.6%
Net Current Assets Liabilities -129.5% -129.5% -111.0%
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 -52.6% -52.6% -53.9%
Capital Employed - - -
Total Assets Less Current Liabilities -30.6% -30.6% -12.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 28-Feb-2023 28-Feb-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.7 0.7 0.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 28-Feb-2023 28-Feb-2022
Assets 91,701 91,701 121,041
Debt 139,940 139,940 186,306
Net Assets/Debt -48,239 -48,239 -65,265
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
Other Business around SN5 7SW
SWINDON CAR BODY REPAIR LIMITED
SMART CAR UK 1-4 NEWCOMBE DRIVE, HAWKSWORTH TRADING ESTATE, SWINDON, SN5 7SW
AURA SIGNS AND DESIGN LIMITED
9 STAR WEST, WESTMEAD DRIVE, SWINDON, SN5 7SW
SWINDON BODY REPAIR SPECIALIST LIMITED
Beta Buildings Star West, Westmead Drive, Swindon, Wiltshire, SN5 7SW
MWR PLUMBING AND HEATING (CONTRACTORS) LIMITED
UNIT 18 STAR WEST, WESTMEAD DRIVE, WESTLEA, SWINDON, WILTSHIRE, SN5 7SW
ESS HOLDINGS (SWINDON) LIMITED
UNIT 2270C DUNBEATH ROAD, ELGIN INDUSTRIAL ESTATE, SWINDON, SN5 7SW
OSE SECURITY SYSTEMS LTD
UNIT 15 STAR WEST, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7SW
PARAGON PRINT LIMITED
Unit 7 Aspen Close, Swindon, Wiltshire, SN5 7SW
CLENZOIL EUROPE LIMITED
A1 Star West, Westmead Industrial Estate Westmead, Swindon, Wiltshire, SN5 7SW
AERIAL TARGET SYSTEMS LIMITED
UNIT 15, UNIT E, BRUNEL TRADE PARK, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7SW
TOPS SECURITY SOLUTIONS LIMITED
20 THORNSETT ROAD, LONDON, SN5 7SW
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period extended from 29 February 2024 to 31 May 2024
Confirmation statement made on 30 September 2023 with updates
Confirmation statement made on 30 September 2022 with updates
Confirmation statement made on 30 September 2021 with updates
Confirmation statement made on 30 September 2020 with updates
Confirmation statement made on 30 September 2019 with updates
Registration of charge 082572530003, created on 9 January 2019
Registration of charge 082572530002, created on 27 September 2018
Confirmation statement made on 30 September 2018 with updates
Confirmation statement made on 30 September 2017 with updates
Registration of charge 082572530001, created on 21 September 2017
Confirmation statement made on 12 April 2017 with updates
Registered office address changed from 10 Bath Road Old Town Swindon Wiltshire SN1 4BA to Unit 17 Star West Westmead Drive Westlea Swindon Wiltshire SN5 7SW on 13 April 2017
Confirmation statement made on 30 September 2016 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free