Introduction
Watch Company
T
TOPPS GROUP LIMITED
TOPPS GROUP LIMITED is an active company incorporated on 2 November 2022 with the registered office located in Enderby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TOPPS GROUP LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14457743
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Topps Tiles Thorpe Way Grove Park Enderby, LE19 1SU,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JENSEN, Alexandra Naomi
ActiveThorpe Way, EnderbyLE19 1SU
Born September 1969
Director
Appointed 15 Sept 2025
JENSEN, Alexandra Naomi
Thorpe Way, EnderbyLE19 1SU
Born September 1969
Director
15 Sept 2025
Active
SWALES, Robert Paul
ActiveThorpe Way, EnderbyLE19 1SU
Born September 1982
Director
Appointed 10 Nov 2025
SWALES, Robert Paul
Thorpe Way, EnderbyLE19 1SU
Born September 1982
Director
10 Nov 2025
Active
HOPSON, Stephen Robert
ResignedThorpe Way, EnderbyLE19 1SU
Born January 1980
Director
Appointed 02 Nov 2022
Resigned 03 Sept 2025
HOPSON, Stephen Robert
Thorpe Way, EnderbyLE19 1SU
Born January 1980
Director
02 Nov 2022
Resigned 03 Sept 2025
Resigned
KILLICK, Michael David
ResignedThorpe Way, EnderbyLE19 1SU
Born February 1962
Director
Appointed 04 Sept 2025
Resigned 19 Sept 2025
KILLICK, Michael David
Thorpe Way, EnderbyLE19 1SU
Born February 1962
Director
04 Sept 2025
Resigned 19 Sept 2025
Resigned
PARKER, Robert
ResignedThorpe Way, EnderbyLE19 1SU
Born February 1972
Director
Appointed 02 Nov 2022
Resigned 19 Dec 2025
PARKER, Robert
Thorpe Way, EnderbyLE19 1SU
Born February 1972
Director
02 Nov 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Topps Tiles Plc
ActiveThorpe Way, EnderbyLE19 1SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Topps Tiles Plc
Thorpe Way, EnderbyLE19 1SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2023