Company Overview
Topgrade Property Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 May 2014, so this is a well established company. Topgrade Property Management Limited has been in business for 11 years and 10 months. The accounts status is micro entity and the accounts are next due on Saturday 28 February 2026.
Registered Address

5 Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ
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Companies House Data
Company NameTOPGRADE PROPERTY MANAGEMENT LIMITED
Company Number09042878
Registered Office Address5 Old Farm Close
 Waunarlwydd
 SA5 4BQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/05/2014
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date13/06/2017
Returns Last Made Up Date16/05/2016
Directors & Members
Show Resigned
Craig Lloyd - Director
(British, 44 years old, born May 1982)
Appointed 10 June 2016
 Active
Helen Nichols - Director
(British, 49 years old, born August 1977)
Appointed 24 November 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Craig Lloyd
ACTIVE INDOOR LEISURE SWANSEA LIMITED
BEVAN DEMOLITION AND CONSTRUTION LIMITED
C & G COMMERCIAL TRADING LIMITED
C & S COMMERCIAL LETTS LIMITED
EVOLUTION PAINTWORK & SALVAGE LTD
KINGSBRIDGE MOT CENTRE LIMITED
LICENSED TRADE COMPLIANCE LIMITED
MEADOW VIEW COUNTRY ESTATES LIMITED
OLD FARM CLOSE MANAGEMENT COMPANY LIMITED
SA1 BUSINESS PARK LIMITED
SA1 BUSINESS PARK LIMITED
SA1 COMMUNITY LEISURE LIMITED
SA1 DEBT RECOVERY SERVICES LIMITED
THE RIVERSIDE INN GRILL HOUSE & RESTAURANT LTD
TOPGRADE HOMES LTD
TOPGRADE MOT CENTRE LTD
Helen Nichols
LICENSED TRADE COMPLIANCE LIMITED
OLD OAKTREE DEVELOPMENTS LIMITED
OLD OAKTREE MANAGEMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2017 31-May-2016
Balance Sheet
Fixed Assets 1,314,431 1,314,431 429,216
Current Assets 1,516 1,516 7,006
Creditors Due Within One Year 138,327 138,327 2,184
Working Cap -136,811 -136,811 -131,848
Total Assets Less Current Liabilities 1,177,620 1,177,620 434,038
Long-term Liabilities 427,620 427,620 434,133
Net Assets 750,000 750,000 -95
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 750,000 750,000 -95
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2017 31-May-2016
Tangible Fixed Assets - - -
Fixed Assets 99.9% 99.9% 98.4%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.1% 0.1% 1.6%
Current Assets 0.1% 0.1% 1.6%
Creditors Due Within One Year 10.5% 10.5% 0.5%
Net Current Assets Liabilities -10.4% -10.4% -30.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - 2.8%
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 0.0%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 57.0% 57.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 89.5% 89.5% 99.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2017 31-May-2016
Liquidity Ratio 0.0 0.0 3.2
Solvency Ratio 2.3 2.3 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 16
Mortgages Outstanding 16
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2017 31-May-2016
Assets 1,315,947 1,315,947 436,222
Debt 565,947 565,947 436,317
Net Assets/Debt 750,000 750,000 -95

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SA5 4BQ
No other companies found in the same location
Document Filings
Confirmation statement made on 26 March 2026 with no updates
Notification of a person with significant control statement
Appointment of Ms Helen Marie Nichols as a director on 24 November 2025
Registration of charge 090428780016, created on 9 September 2025
Registration of charge 090428780015, created on 22 August 2025
Registration of charge 090428780013, created on 22 August 2025
Registration of charge 090428780014, created on 22 August 2025
Confirmation statement made on 18 April 2025 with no updates
Confirmation statement made on 2 May 2024 with no updates
Registration of charge 090428780011, created on 18 July 2023
Registration of charge 090428780012, created on 18 July 2023
Registration of charge 090428780010, created on 19 July 2023
Registration of charge 090428780008, created on 18 July 2023
Registration of charge 090428780009, created on 18 July 2023
Confirmation statement made on 2 May 2023 with no updates
Confirmation statement made on 10 May 2022 with no updates
Amended total exemption full accounts made up to 31 May 2021
Amended total exemption full accounts made up to 31 May 2019
Amended total exemption full accounts made up to 31 May 2020
Registration of charge 090428780007, created on 29 June 2021
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