- Companies
- Property developers
- Woodford Green
- Topshelf Investments Limited
Topshelf Investments Limited
- Company number
- 00708885
- Incorporated
- 23 Nov 196164 years trading
- Registered office
- Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
Topshelf Investments Limited is a 64-year-old private limited company registered in Woodford Green, company number 00708885, one of 138 property development companies in Woodford Green. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 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 £93K (+2.7%) on the year before, to £3.5M.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £2.3M against £37K owed within a year: more than 10 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £3.5M | £2.3M | £37K | 1 | |
| 31 Mar 2025 | £3.4M | £2.2M | £24K | 1 | |
| 31 Mar 2024 | £3.4M | £2.1M | £24K | 1 | |
| 31 Mar 2023 | £3.3M | £2.1M | £17K | 1 | |
| 31 Mar 2022 | £3.3M | £2M | £14K | 1 | |
| 31 Mar 2021 | £3.2M | £21K | 0 | ||
| 31 Mar 2020 | £3.1M | £132K | 0 | ||
| 31 Mar 2019 | £3M | £18K | |||
| 31 Mar 2018 | £3M | £20K | |||
| 31 Mar 2017 | £2.9M | £18K |
Who runs and owns Topshelf Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| J*** T*** | Director | before Sep 1991 |
| L*** T*** | Director | May 2019 |
| L*** T*** | Secretary | May 2007 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** T*** | Secretary | Mar 1998 | May 2007 |
| L*** T*** | Secretary | Oct 1992 | Mar 1998 |
| R*** T*** | Secretary | Oct 1992 | |
| R*** T*** | Director | Oct 1992 |
Person with significant control
Charges (secured borrowing)
24 of 25 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 Bank PLC | Outstanding | Jun 1987 |
| Barclays Bank PLC | Outstanding | Jun 1987 |
| Barclays Bank PLC | Outstanding | Jan 1987 |
| National Westminster Bank PLC | Outstanding | Jul 1985 |
| National Westminster Bank PLC | Outstanding | Jul 1985 |
| National Westminster Bank PLC | Outstanding | Jul 1985 |
| Barclays Bank PLC | Outstanding | Apr 1984 |
| Barclays Bank PLC | Outstanding | Apr 1978 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Sep 1971 |
| Barclays Bank PLC | Outstanding | Feb 1969 |
| Barclays Bank PLC | Outstanding | Feb 1968 |
| Barclays Bank PLC | Outstanding | Feb 1968 |
| Barclays Bank PLC | Outstanding | Dec 1967 |
| Barclays Bank PLC | Outstanding | Dec 1967 |
| Barclays Bank PLC | Outstanding | Oct 1967 |
| National Provincial Bank Ltd | Outstanding | May 1966 |
| National Provincial Bank Ltd | Outstanding | May 1966 |
| Barclays Bank PLC | Satisfied | Sep 1971 |
Where Topshelf Investments Limited is registered
The registered office is in Woodford Green (IG8), in the Redbridge local authority area, London. Show IG8 0DY on a map.
Other trade companies in IG8
- Crewforce LtdBuilders
- Pbcomms LtdCivil engineering
- Valence Capital LtdProperty developers
- Ukk Landlord Services LtdSpecialist contractors
- Easena LtdCleaning companies
- Setform Developments LtdProperty developers
- Ironstone Property Services LtdSpecialist contractors
- Capital Steelfixing LtdInstallers
Also registered at this address
3 other companies use the same registered office as Topshelf Investments Limited.
- Lantracy Development Group LimitedProperty developers
- Swanbrae LimitedProperty developers
- Topshelf Group LimitedProperty developers
What happens if Topshelf Investments 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 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 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
- 00708885
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 23 November 1961 (64 years ago)
- Registered office
- Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 March (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 18 September 2026
- Charges (mortgages)
- 38 outstanding of 39 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Woodford Green
Other active property development companies registered in Woodford Green.
- Tugby Limited2007
- Ultrapulse Limited2007
- Uphall Evesrill Limited2025
- Uphall Investments Limited1964
- Valence Capital Ltd2026
- Valuegrade Holdings Limited2018
- VRH Marchwood Limited2021
- W2 Extensions Limited2021
All property development companies in Woodford Green · All trades in Woodford Green · Property developers across the UK
Frequently asked questions
When are Topshelf Investments Limited's accounts due?
Topshelf Investments Limited's next accounts are due at Companies House by 31 December 2026 (in 78 days), covering the period to 31 March 2026.
When is Topshelf Investments Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Topshelf Investments Limited still trading?
Topshelf Investments 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 Topshelf Investments Limited do?
Topshelf Investments Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Topshelf Investments Limited?
Topshelf Investments Limited was incorporated on 23 November 1961, 64 years ago.
Who runs Topshelf Investments Limited?
Topshelf Investments Limited has 2 active directors, the longest-serving appointed in May 2019. Their names and service addresses are on the Companies House register.
Who owns Topshelf Investments Limited?
One person or company has significant control of Topshelf Investments Limited: Topshelf Group Limited (owns 75% or more of the shares).
What is the penalty if Topshelf Investments 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 Topshelf Investments 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.