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Company profile
TOPLINE ESTATES LIMITED
active • ltd • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
Company no.04523601Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04523601
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-09-02
- Registered Office
- Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
- Sic Codes
- buying and selling of own real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.87m
Equity
£1.49m
Total liabilities
£1.38m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-08-31
Equity
+£66.70k
+4.70%Cash in bank
+£0.00
0%Total assets
+£71.44k
+2.55%Total liabilities
-£4.73k
-0.34%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.91m£617,965-£1.68m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£2.34m
Current assets£528,586
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.24m | £2.91m | -£1.68m |
| 2022 | £1.30m | £2.77m | -£1.47m |
| 2023 | £1.36m | £2.73m | -£1.37m |
| 2024 | £1.42m | £2.80m | -£1.38m |
| 2025 | £1.49m | £2.87m | -£1.38m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 23 Apr 2026 | 26 Days |
| Accounts Submitted | 14 Apr 2026 | 1 Month |
| Accounts Submitted | 11 May 2025 | 1 Year |
| Confirmation Statement Submitted | 3 May 2025 | 1 Year |
| MEMON, Asif Iqbal Mohammed Resigned | 5 Feb 2025 | 1 Year |
| MEMON, Asif Mohamed Iqbal Resigned | 5 Feb 2025 | 1 Year |
| MERCHANT, Aasiya Appointed | 5 Feb 2025 | 1 Year |
| MERCHANT, Aasiya Mohamed Iqbal Appointed | 5 Feb 2025 | 1 Year |
| MEMON, Nazia Fatama Appointed | 5 Feb 2025 | 1 Year |
| MEMON, Asif Iqbal Mohammed Appointed | 6 Nov 2019 | 6 Years |
| MEMON, Asif Mohamed Iqbal Appointed | 26 Apr 2005 | 21 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-23 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-04-14 | Open PDF |
| change-person-director-company-with-change-date | 2026-02-12 | Open PDF |
| change-to-a-person-with-significant-control | 2026-02-12 | Open PDF |
| change-to-a-person-with-significant-control | 2026-02-12 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-05-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-03 | Open PDF |
| change-person-director-company-with-change-date | 2025-02-07 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-07 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-02-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-02-06 | Open PDF |