TOPLAND (NO. 15) LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£6K
+4% vs 2024
Net assets
£33M
+0.8% vs 2024
Employees
—
Average over period
Profit before tax
£276K
-71.6% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £283,520 | £297,235 | |
| Operating profit | £971,042 | £275,867 | |
| Profit before tax | £971,333 | £276,155 | |
| Net profit | £793,923 | £276,155 | |
| Cash | £6,080 | £6,324 | |
| Total assets less current liabilities | £32,981,177 | £33,257,332 | |
| Net assets | £32,645,768 | £32,921,923 | |
| Equity | £32,645,768 | £32,921,923 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 342.5% | 92.8% | |
| Net margin | 280.0% | 92.9% | |
| Return on capital employed | 2.9% | 0.8% | |
| Current ratio | 341.97x | 344.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TOPLAND (NO. 15) LIMITED · parent
- Topland Henley Healthcare Investments Limited 99.9%
- Hentop 306 Limited 99.9%
- Hentop 317C Limited 99.9%
- Hentop 318A Limited 99.9%
Significant events
- “The group has no third-party borrowings.”
- “The group's assets are all Sterling denominated and therefore has no foreign exchange risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLIORSI, Natalia Franchini | Secretary | 2022-09-01 | — | — |
| O'BEIRNE, Terence David | Director | 2020-05-13 | Jul 1976 | Irish |
| SANDERSON, David Emerson Howard | Director | 2024-05-15 | Dec 1983 | British |
| ZAKAY, Eddie | Director | 2012-04-23 | Jul 1950 | British |
| ZAKAY, Sol | Director | 2013-10-01 | Jun 1952 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHARM, Cheryl Frances | Secretary | 2012-04-23 | 2022-09-01 |
| BETTS, Thomas Richard | Director | 2014-05-14 | 2024-05-15 |
| BUSH, Clive Edward | Director | 2012-04-23 | 2014-05-14 |
| DAVIS, Andrew Simon | Director | 2012-04-23 | 2012-04-23 |
| JONES, Richard William | Director | 2012-04-23 | 2015-07-09 |
| WILSON, Simon Levick Garth | Director | 2017-03-27 | 2020-05-13 |
| ZAKAY, Sol | Director | 2013-09-19 | 2013-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andras Lajos Tailby-Faulkes | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2023-12-19 | Active |
| Sir Peter Caruana | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2020-12-01 | Active |
| Haim Judah Michael Levy | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2023-12-19 |
| Christopher George White | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2020-01-29 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-06-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-27 | AA | accounts | Accounts with accounts type group | |
| 2023-11-27 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-27 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-24 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
+4.8%
£283,520 £297,235
-
Cash
+4%
£6,080 £6,324
-
Net assets
+0.8%
£32,645,768 £32,921,923
-
Employees
—
Not reported
-
Operating profit
-71.6%
£971,042 £275,867
-
Profit before tax
-71.6%
£971,333 £276,155
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers