Top Wholesalers Limited
- Small
- Active
- 12 years
- 8 employees
- £764,858 (assets)
- Virtual address
- 2 directors
- 2 owners
- Irregular importer
- Irregular exporter
- Family business
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Top Wholesalers Ltd, based in London, UK, is a small, active family business established twelve years ago. With eight employees and £764,858 in assets, it operates from a virtual address, a detail worth noting as 370 companies share the same location. Two directors and two owners manage the company, which specializes in irregular imports of knitted and crocheted clothing (one month of activity) and exports of non-knitted clothing (two months of activity).
The company’s website showcases a wholesale operation focused on ex-chainstore discount and clearance clothing. It caters to a wide range of customers, offering kids character clothing, ladies, and men’s wear, with a focus on licensed brands like Among Us and Minecraft. The site operates as an enquiry-based platform, with customers adding items of interest to a list and receiving pricing information. It’s a simple, functional website, clearly designed for bulk orders rather than individual retail sales.
Financially, Top Wholesalers Ltd presents a mixed picture. Current assets have decreased by 14%, falling to £760,000, while net assets have increased by 7.7%, reaching £400,000. Cash reserves have seen a significant drop, falling 58% to £42,000, which could indicate increased investment in inventory or operational expenses. Trade debtors have risen by 14%, suggesting potential delays in customer payments. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 100 employees) allows for flexibility, but the decline in cash reserves warrants attention. As a small company, it's exempt from an audit, so the figures are unaudited.
Registered in England/Wales under the registration number 08406154, with a registered address at NW3 5JJ, United Kingdom, London, 4th Floor Charles House, 108-110 Finchley Road.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 years
-
Resident of United Kingdom
-
Individual
- 12 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Confirmation statement made on 2025-02-18 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-02-29Download 7 pages pdf report
-
Confirmation statement made on 2024-02-18 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Top Wholesalers Limited
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