TOP ONE TRADERS LTD
Significant control: Nikhil Singh (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Top One Traders Ltd sell?
Registered activity: Wholesale of clothing and footwear (SIC 46420). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOP ONE TRADERS LTD is an active private limited company (company number 12155381) incorporated on 14 August 2019, registered in Hounslow. Its registered activity is wholesale of clothing and footwear (SIC 46420). Latest small accounts cover the period ending 31 August 2025, showing net assets of £8,681 and cash of £53k, with 2 employees on average. Net assets rose 98% on the prior period (£4,379).
By net assets it sits in the upper half of 792 comparable companies in Greater London (median £483, upper quartile £23k).
Ownership and control
- Mr Nikhil Singh
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Bharat Singh
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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
- 14 August 20197 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 28 August 2027in 309 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46420
- Wholesale of clothing and footwear
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £8,681 | £53k | £218k | — | — | — | 2 |
| 31 August 2024 | £4,379 | £98k | £68k | — | — | — | 0 |
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 £8,681 at 31 August 2025
- Net assets up 10% or more on the prior period+98.2% vs prior period
- Cash at bank of £50,000 or moreCash £52,748
- Incorporated five or more years agoIncorporated 14 August 2019
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
- Confirmation statement duein 309 days
- Next accounts duein 220 days
- Accounts period endNet assets £8,681 · small accounts
- Accounts period endNet assets £4,379 · small accounts
- Incorporated
Similar companies in Greater London
- THINKME KNITS LIMITEDIlford · inc. Aug 2019
- FABULA & TALES LTDEnfield · inc. Aug 2019
- ZOQ LONDON LIMITEDGrays · inc. Aug 2019
- ZABA COLLECTION LTDIlford · inc. Aug 2019
- VEO WHOLESALE LTDWaltham Abbey · inc. Aug 2019
- THE REFERENCE LIBRARY LTDTeddington · inc. Sept 2019
All companies incorporated on 14 August 2019 · in Aug 2019.
Reminders for TOP ONE TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.