TOPSOIL DIRECT LIMITED

Company number 03460390 · Active

TOPSOIL DIRECT LIMITED is a private limited company registered in SELBY, United Kingdom, incorporated on 4 Nov 1997. Its registered activity is growing of other perennial crops. Its latest published accounts for the period ending 28 Feb 2021 show equity of £1.7m, total assets of £1.7m. It has filed 2 sets of accounts. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 81 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Total assets (log)3.1×≥ 6.05274 · 0.37 % became insolvent
Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Equity (signed log)2.0×≥ 5.52268 · 0.24 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent

Lowers the risk

Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Industry0.5×1 · 0.06 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity ratio0.5×≥ 1 · 0.06 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
03460390 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
4 Nov 1997 (29 years)
Registered address
YO8 6DJ SELBY
Postcode area
York
Activity
01290 Growing of other perennial crops
Industry
Crop and animal production, hunting
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
28 Feb 202115 Nov 2021– –£1.7m£1.7m £0–1
28 Feb 202015 Nov 2020– –£1.7m£1.7m £0–1

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in York

Questions about TOPSOIL DIRECT LIMITED

What is the company number of TOPSOIL DIRECT LIMITED?

TOPSOIL DIRECT LIMITED is registered under company number 03460390 in the official register of United Kingdom. View it at the official register.

Is TOPSOIL DIRECT LIMITED still active?

Yes. TOPSOIL DIRECT LIMITED is registered as active (status: Active).

Has TOPSOIL DIRECT LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TOPSOIL DIRECT LIMITED in the official data.

How likely is TOPSOIL DIRECT LIMITED to become insolvent?

Our model estimates a 0.01 % probability that TOPSOIL DIRECT LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 81 % of active companies in the United Kingdom.

When was TOPSOIL DIRECT LIMITED founded?

TOPSOIL DIRECT LIMITED was incorporated on 4 Nov 1997.

Where is TOPSOIL DIRECT LIMITED registered?

TOPSOIL DIRECT LIMITED's registered address is in YO8 6DJ SELBY (York), United Kingdom.

What do the latest accounts of TOPSOIL DIRECT LIMITED show?

The latest published accounts (period ending 28 Feb 2021) show equity of £1.7m, total assets of £1.7m, 1 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.