- Companies
- Specialist contractors
- Topan Group Limited
Topan Group Limited
- Company number
- 04237391
- Incorporated
- 19 Jun 200125 years trading
- Registered office
- Burgundy House, Doublebois Industrial Estate, Doublebois Liskeard, Cornwall, PL14 6LE
- Nature of business
- Other specialised construction activities n.e.c.
Topan Group Limited is a 25-year-old private limited company registered in Doublebois Liskeard, company number 04237391, one of the UK's specialist construction companies. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £293K (+15.6%) on the year before, to £2.2M.
- Net assets rose in 8 of 9 year-on-year comparisons on record.
- Current assets of £2.2M against £1.5M owed within a year: 1.5 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £2.2M | £265K | £2.2M | £1.5M | 0 |
| 30 Jun 2024 | £1.9M | £324K | £1.9M | £1.2M | 38 |
| 30 Jun 2023 | £1.7M | £363K | £2M | £938K | 42 |
| 30 Jun 2022 | £1.7M | £834K | £2M | £929K | 46 |
| 30 Jun 2021 | £1.5M | £389K | £2.2M | £1.3M | 45 |
| 30 Jun 2020 | £943K | £244K | £1.2M | £733K | 31 |
| 30 Jun 2019 | £609K | £21K | £824K | £668K | 30 |
| 30 Jun 2018 | £806K | £54K | £833K | £371K | 27 |
| 30 Jun 2017 | £803K | £54K | £901K | £504K | 29 |
| 30 Jun 2016 | £647K | £69K | £984K | £679K |
Who runs and owns Topan Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (8)
| Name | Role | Appointed |
|---|---|---|
| J*** A*** | Director | Dec 2005 |
| P*** F*** | Director | Dec 2005 |
| I*** W*** | Director | Oct 2008 |
| M*** M*** | Director | Apr 2010 |
| J*** M*** | Director | Jan 2019 |
| S*** M*** | Director | Jan 2019 |
| M*** R*** | Director | Apr 2024 |
| J*** A*** | Secretary | Dec 2005 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| H*** E*** | Secretary | Jun 2001 | Dec 2005 |
| B*** P*** | Secretary | Jun 2001 | Jun 2001 |
| A*** E*** | Director | Jun 2001 | Dec 2005 |
| L*** E*** | Director | Aug 2004 | Dec 2005 |
| I*** W*** | Director | Jun 2001 | Dec 2005 |
Person with significant control
Charges (secured borrowing)
3 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Security Trustee Limited | Outstanding | Oct 2020 |
| Barclays Bank PLC | Outstanding | Jul 2015 |
| Barclays Bank PLC | Outstanding | Jun 2015 |
| National Westminster Bank PLC | Satisfied Jan 2015 | Jul 2011 |
Public contracts won
Topan Group Limited has 2 public sector contract awards on record; the ones with their own published value total £27K, from 2018 to 2025. Source: Contracts Finder and Find a Tender award notices. For 1 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 1 of these were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- Devon County Council1 award
- Somerset County Council1 award
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| Devon County Council | CP2549-24: Devon and Somerset Standing List of Approved Contractors (SLoAC) 2025 | Ceiling, not shown | 4 Apr 2025 |
| Somerset County Council | Leigh on Mendip School Safeguarding Project, Leigh-on-Mendip First School Leigh-on-Mendip Somerset BA3 5QQ | £27K | 13 Nov 2018 |
Where Topan Group Limited is registered
The registered office is in Doublebois Liskeard (PL14), in the Cornwall local authority area, South West. Show PL14 6LE on a map.
Other trade companies in PL14
- Liskeard City Car Wash LtdCleaning companies
- Prefabx South West LtdInstallers
- Northloop LtdMechanics and garages
- South West Laundry Services LtdCleaning companies
- Woolston Developments LimitedProperty developers
- J.C.G Precision Masonry LtdBuilders
- SF Renovations (SW) LimitedBuilders
- Infinity Marine LimitedMachinery repair and installation
Also registered at this address
1 other company uses the same registered office as Topan Group Limited.
- Perimeters (UK) LimitedGroundworks and demolition
What happens if Topan Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04237391
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 June 2001 (25 years ago)
- Registered office
- Burgundy House, Doublebois Industrial Estate, Doublebois Liskeard, Cornwall, PL14 6LE
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 19 June 2026
- Charges (mortgages)
- 3 outstanding of 4 registered
- Previous names
- Topan Fencing Limited (until 27 Dec 2023)
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies
Other active specialist construction companies.
Frequently asked questions
When are Topan Group Limited's accounts due?
Topan Group Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Topan Group Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Topan Group Limited still trading?
Topan Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Topan Group Limited do?
Topan Group Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Topan Group Limited?
Topan Group Limited was incorporated on 19 June 2001, 25 years ago.
Who runs Topan Group Limited?
Topan Group Limited has 7 active directors, the longest-serving appointed in Dec 2005. Their names and service addresses are on the Companies House register.
Who owns Topan Group Limited?
One person or company has significant control of Topan Group Limited: Fletwood Limited (owns 75% or more of the shares).
Has Topan Group Limited won public sector contracts?
Yes. Topan Group Limited has 2 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £27K), most recently from Devon County Council.
What is the penalty if Topan Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Topan Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.