TOPWEST LIMITED
Significant control: Topacio Holding Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Topwest Limited sell?
Registered activity: Other retail sale of food in specialised stores (SIC 47290). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOPWEST LIMITED is an active private limited company (company number 05281111) incorporated on 9 November 2004, registered in Chessington. Its registered activity is other retail sale of food in specialised stores (SIC 47290). Latest medium accounts cover the period ending 31 March 2025, showing net assets of £3.83m and cash of £873k, with 539 employees on average. Turnover was £19.60m and profit for the year £1.98m. Net assets rose 87% on the prior period (£2.05m).
By net assets it sits in the top quarter of 521 comparable companies in Greater London (median £2,004, upper quartile £35k).
Ownership and control
- Topacio Holding Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Omar Younis Salih Sammaraiee
- has significant influence or control
- Rozays Investments Inc
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mohammed Amin
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 November 200421 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 23 November 2026in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47290
- Other retail sale of food in specialised stores
- Accounts type
- Medium
- Size band
- MediumCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £3.83m | £873k | £2.85m | — | £19.60m | £1.98m | 539 |
| 31 March 2024 | £2.05m | £908k | £1.06m | — | £18.84m | £1.34m | 523 |
| 31 March 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £3,829,468 at 31 March 2025
- Net assets up 10% or more on the prior period+87.1% vs prior period
- Cash at bank of £50,000 or moreCash £872,945
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 9 November 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 68 days
- Confirmation statement duein 30 days
- Accounts period endNet assets £3.83m · medium accounts
- Accounts period endNet assets £2.05m · medium accounts
- Accounts period end
- Incorporated
Similar companies in Greater London
- ORION KEW LIMITEDRichmond · inc. Oct 2004
- MONDO BERRY LIMITEDRuislip · inc. Oct 2004
- ANCHUKA LIMITEDIlford · inc. Dec 2004
- PIGGY'S CAFE LIMITEDHarrow · inc. Aug 2004
- LIME TREE THAMES DITTON LIMITEDCobham · inc. Jan 2005
- FINDAWAY LIMITEDWallington · inc. Feb 2005
All companies incorporated on 9 November 2004 · in Nov 2004.
Reminders for TOPWEST LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.