TOPSPEC EQUINE LIMITED

Overview

Company Name	TOPSPEC EQUINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03867246
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPSPEC EQUINE LIMITED?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Manufacture of prepared pet foods (10920) / Manufacturing

Where is TOPSPEC EQUINE LIMITED located?

Registered Office Address	Middle Park Farm Pickhill YO7 4JN Thirsk England
Undeliverable Registered Office Address	No

What are the latest accounts for TOPSPEC EQUINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOPSPEC EQUINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for TOPSPEC EQUINE LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Termination of appointment of William Kinread as a director on Jan 31, 2026	1 pages	TM01

Dec 12, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Registered office address changed from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to Middle Park Farm Pickhill Thirsk YO7 4JN on Nov 12, 2024	1 pages	AD01

Jan 15, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with updates	3 pages	CS01

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Aug 31, 2022	Registration of charge 038672460003, created on Aug 19, 2022	55 pages	MR01

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

May 11, 2020	Register(s) moved to registered inspection location Middle Park Farm Pickhill Thirsk YO7 4JN	1 pages	AD03

May 11, 2020	Register inspection address has been changed to Middle Park Farm Pickhill Thirsk YO7 4JN	1 pages	AD02

Feb 18, 2020	Appointment of Mr William Kinread as a director on Feb 18, 2020	2 pages	AP01

Feb 17, 2020	Termination of appointment of Nicola Tyler as a secretary on Feb 17, 2020	1 pages	TM02

Feb 17, 2020	Termination of appointment of Adele Chambers as a director on Feb 17, 2020	1 pages	TM01

Feb 13, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Director's details changed for Mr Oliver David Reade on Feb 20, 2019	2 pages	CH01

Feb 04, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of TOPSPEC EQUINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICKLE, Katherine Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	May 01, 2009		Director	Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	England	British	1979-8	113406670002
READE, Oliver David Pickhill YO7 4JR Thirsk Roman Castle Barn England	Apr 01, 2016		Director	Pickhill YO7 4JR Thirsk Roman Castle Barn England	England	British	1985-4	102927710003
TYLER, Nicola Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	Oct 27, 1999		Director	Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	England	British	1950-11	62305690005
TYLER, Philip Daniel Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	Oct 27, 1999		Director	Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	England	British	1950-6	67170510004
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 27, 1999	Oct 27, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TYLER, Nicola Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire	Oct 27, 1999	Feb 17, 2020	Secretary	Middle Park Farm Pickhill YO7 4JN Thirsk North Yorkshire		British		62305690005
BACON, Michael Charles Timberley Cottage Gracious Street Huby YO61 1HR York North Yorkshire	Oct 01, 2007	Oct 31, 2013	Director	Timberley Cottage Gracious Street Huby YO61 1HR York North Yorkshire	England	British	1971-4	126282140002
CHAMBERS, Adele Askrigg DL8 3DA Leyburn Greensley Bank Farm North Yorkshire England	Apr 01, 2016	Feb 17, 2020	Director	Askrigg DL8 3DA Leyburn Greensley Bank Farm North Yorkshire England	United Kingdom	British	1966-4	189879820001
KINREAD, William Pickhill YO7 4JN Thirsk Middle Park Farm England	Feb 18, 2020	Jan 31, 2026	Director	Pickhill YO7 4JN Thirsk Middle Park Farm England	England	British	1960-11	133550560001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 27, 1999	Oct 27, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPSPEC EQUINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topspec Holdings Limited

Jun 22, 2017

Elm Court

Arden Street

CV37 6PA Stratford-Upon-Avon

Number Ten

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10808110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Nicola Tyler

Jun 30, 2016

Arden Street

CV37 6PA Stratford Upon Avon

Number Ten Elm Court

Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Philip Daniel Tyler

Jun 30, 2016

Arden Street

CV37 6PA Stratford Upon Avon

Number Ten Elm Court

Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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