The Firmwatch take
Topwell Trade Ltd is a 2-year-old wholesale, active on the Companies House register. The latest filed accounts (year to 30 April 2026) show £10k in net assets, with no distress signals detected. Most recent public risk event: first gazette notice.
Auto-generated from filings·Refreshed 24 May 2026
1 public risk event on file
Pulse · Net assets, 2025–2026
↗ £0Incorporated
10 April 2024
2 years on the register
Sector
Wholesale trade
SIC 46160 · matched to division
Size
Not classified
Net assets
£10k
£10,000
Cash at bank
Not disclosed
Not required for this filing type
Risk events
1 on file
Public Gazette / Companies House
Address pattern · HR5 3DJ
2,349 other UK companies are registered at this postcode — a high-volume registered-office service. Treat as a flag, not a verdict.
Active
2,036
Dissolved
248
Strike-off action
64
Risk events · monitored daily
1 event on the watchtower
- 30 Jun 2025
First gazette notice
London Gazette
Money
What the balance sheet says
Net assets
£10k
Cash
Not disclosed
Working cap.
Not disclosed
Current ratio
—
Signals · 1
Positive net assets
The latest filed accounts show assets exceeding liabilities.
People
Who runs this company
- HR
HU, Rui
director · since 2024
5 flagged appointmentsacross these directors' other companies
Registered office
Address intelligence
2,349 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.