TOPS DEVELOPMENTS LIMITED

Company number 12884933 · Active · Sutton SM3 9QX

Owned by Rafi Ahmad (75–100%)

D
Firmoscan score 35/100
Companies House ↗

TOPS DEVELOPMENTS LIMITED is an active private limited company (company number 12884933) incorporated on 17 September 2020, registered in Sutton. Its registered activity is construction of domestic buildings (SIC 41202). Latest small accounts cover the period ending 30 September 2025, showing net assets of −£1,841 and cash of £3,376, with 1 employee on average. Net assets fell 17% on the prior period (−£1,578).

By net assets it sits in the bottom quarter of 7,248 comparable companies in Greater London (median £2,424, upper quartile £19k).

Key dates

Incorporated
17 September 2020
Next accounts due
30 June 2027 — in 251 days
Confirmation statement due
1 October 2027 — in 344 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 41202
Construction of domestic buildings
SIC 43210
Electrical installation
SIC 43220
Plumbing, heat and air-conditioning installation
Accounts type
Total Exemption Full
Size band
Micro (Companies Act thresholds)

Financials — 2 periods on record, latest ending 30 September 2025

Net assets
Net assetsSept 2024: −£1,578; Sept 2025: −£1,841−£1,578−£1,841Sept 2024Sept 2025
Cash at bank
Cash at bankSept 2024: £5,067; Sept 2025: £3,376£5,067£3,376Sept 2024Sept 2025
Average employees
Average employeesSept 2024: 1; Sept 2025: 111Sept 2024Sept 2025
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2025−£1,841£3,376—£13k——1
30 September 2024−£1,578£5,067—£19k——1
Current ratio
0.26 — current liabilities exceed current assets
Cash per employee
£3,376

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Firmoscan score: 35/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Rafi Ahmad — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 February 2025
  • Mr Yasir Raffi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 September 2020 · ceased 17 February 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Greater London

Same activity (construction of domestic buildings), closest in incorporation date.

All companies incorporated on 17 September 2020 · in Sept 2020.

Reminders for TOPS DEVELOPMENTS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.