TOPCON CONSTRUCTION HOLDINGS LIMITED
Company details
- Registered name
- TOPCON CONSTRUCTION HOLDINGS LIMITED
- Company number
- 09533164
- Registered office
- 35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HP, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2015
- Status
- Active
- Age
- 11 years
- Previous names
- BRAYFORD FORMATIONS 132 LIMITED (to 27 Apr 2015)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2022 | Person with significant control ceased | Mr Mark Rendall-Tyrrell | — |
| 04/04/2022 | Person with significant control ceased | Mr Mark Rendall-Tyrell | — |
| 04/04/2022 | Person with significant control added | — | Mrs Lorraine Carole Rendall-Tyrrell |
| 09/12/2019 | Person with significant control ceased | Mrs Lorraine Carole Rendall-Tyrrell | — |
| 05/12/2019 | Person with significant control added | — | Mr Mark Rendall-Tyrrell |
| 30/06/2016 | Person with significant control added | — | Mrs Lorraine Carole Rendall-Tyrrell |
| 30/06/2016 | Person with significant control added | — | Mrs Hayley Clark |
| 30/06/2016 | Person with significant control added | — | Mr Mark Rendall-Tyrell |
| 30/06/2016 | Person with significant control added | — | Mr Jason Lee Clark |
| 27/04/2015 | Registered name changed | BRAYFORD FORMATIONS 132 LIMITED | TOPCON CONSTRUCTION HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 2 ▼ 94.3% | 28 |
| Employees (avg) | 3 | 3 |
Documents for TOPCON CONSTRUCTION HOLDINGS LIMITED
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Data protection register
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About TOPCON CONSTRUCTION HOLDINGS LIMITED (09533164)
TOPCON CONSTRUCTION HOLDINGS LIMITED is a private limited company incorporated on 9 April 2015 and registered in the United Kingdom under company number 09533164. Its registered office is at 35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HP, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Jason Lee Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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