TOP MARK CASH & CARRY (NI) LTD
Active Company number NI040221
TOP MARK CASH & CARRY (NI) LTD (company number NI040221) is a private limited company incorporated on 15 February 2001. Its status on the Companies House register is Active. Its registered office is in Belfast, BT13 2EZ. Its nature of business (SIC 2007) is non-specialised wholesale trade (46900). Its latest accounts we hold, for the period ending 31 March 2025, report net assets of £1.5m.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on TOP MARK CASH & CARRY (NI) LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- NI040221
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 2001
- Country of origin
- United Kingdom
- Registered office
- UNIT 1-7
BELFAST INDUSTRIAL COMPLEX
BELFAST
BT13 2EZ
NORTHERN IRELAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 21 February 2026
- Next confirmation statement due
- 7 March 2027
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 | 31 March 2015 | 31 March 2014 | 31 March 2013 | 31 March 2012 | 31 March 2011 | 31 March 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £2.3m | £2.0m | £2.0m | £1.9m | £1.6m | £1.7m | £1.7m | £1.7m | £1.5m | £1.5m | £1.3m | £1.3m | £1.2m | £1.1m | £1.1m | £1.1m |
| Cash at bank | £534k | £493k | £766k | £794k | £657k | £784k | £662k | £641k | £560k | £561k | £477k | £287k | £159k | £103k | £157k | £356k |
| Current liabilities | £749k | £611k | £744k | £741k | £532k | £607k | £635k | £759k | £657k | £711k | £680k | £648k | £622k | £617k | £606k | £637k |
| Net current assets | £811k | £822k | £1.1m | £989k | £909k | £879k | £838k | £719k | £672k | £550k | £389k | £380k | £315k | £264k | £237k | £388k |
| Total liabilities | — | — | — | — | — | £607k | £635k | £759k | £657k | £711k | £680k | £648k | £622k | £617k | £606k | £637k |
| Net assets | £1.5m | £1.4m | £1.3m | £1.2m | £1.1m | £1.1m | £1.0m | £923k | £892k | £792k | £651k | £634k | £547k | £502k | £471k | £439k |
| Employees | 17 | 16 | 19 | 19 | 20 | 25 | 17 | 16 | — | — | — | — | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 2 current (2 including ceased)
- Charges (mortgages)
- 1 registered, 1 outstanding, 0 satisfied
Questions about TOP MARK CASH & CARRY (NI) LTD
Is TOP MARK CASH & CARRY (NI) LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was TOP MARK CASH & CARRY (NI) LTD incorporated?
TOP MARK CASH & CARRY (NI) LTD was incorporated on 15 February 2001, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is TOP MARK CASH & CARRY (NI) LTD registered?
Its registered office is in Belfast, BT13 2EZ. (Companies House register, as at 1 April 2026.)
Who controls TOP MARK CASH & CARRY (NI) LTD?
The register lists 2 current persons with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/NI040221/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are TOP MARK CASH & CARRY (NI) LTD's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 1 April 2026.)
Does TOP MARK CASH & CARRY (NI) LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 31 March 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does TOP MARK CASH & CARRY (NI) LTD have any charges registered against it?
Yes. The register shows 1 charge: 1 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/NI040221/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Is TOP MARK CASH & CARRY (NI) LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More non-specialised wholesale trade companies
- SMITH BROTHERS STORES LIMITED
- INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
- LIONCROFT WHOLESALE LIMITED
- BEW ELECTRICAL DISTRIBUTORS LIMITED
- W.WING YIP PLC
- COMMUNITY FOODS LIMITED
- TOPDACH LIMITED
- SWING HOUSE LIMITED
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “TOP MARK”. Each is a separate legal entity from TOP MARK CASH & CARRY (NI) LTD: check the registered number before relying on a name. Register data as at 1 April 2026.
- TOP MARK ACCOUNTING LIMITED (Company, Active, Preston; 14577021)
- TOP MARK CARPETS (UK) LIMITED (Company, Active, Granby Industrial Estate; 06020138)
- TOP MARK CATERING LIMITED (Company, Active, Stevenage; 15818604)
- TOP MARK CENTRE LIMITED (Company, Active, Ilford; 15506162)
- TOP MARK CHAUFFEURS LIMITED (Company, Active, Lichfield; 09361606)
- TOP MARK CHILDCARE LIMITED (Company, Active, London; 16129487)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: TOP MARK CASH & CARRY (NI) LTD on Companies House.
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