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Topaz Limited

03164619

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD
Incorporated 26/02/1996

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

Dr Omar Younis Salih Sammaraiee

director · Since 26/02/1996

BUSINESSMAN

BRITISH · JORDAN · Age 63

Also on 2 other boards

Mohammed Amin

secretary · Since 26/02/1996

BRITISH · Age 66

Also on 1 other board

Mr Mohammed Amin

director · Since 09/11/2010

DIRECTOR/COMPANY SECRETARY

BRITISH · SPAIN · Age 66

Omar Younis Salih Sammaraiee

director · Since 26/02/1996

British · Jordan · Age 63

Mohammed Amin

secretary · Since 26/02/1996

British

Mohammed Amin

director · Since 09/11/2010

British · Spain · Age 66

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/02/1996

Company Directors Limited

corporate nominee director · Resigned 26/02/1996

Persons with Significant Control

Topacio Holding Limited

75–100% shares
75–100% votes
Appoint directors

Trident Court Unit 54-55, Oakcroft Road, Chessington, KT9 1BD

Reg: 15640013 · Companies House · Limited Company

Notified 01/08/2024

Former PSCs

Omar Younis Salih Sammaraiee

Ceased 01/08/2024

Mr Mohammed Amin

Ceased 01/08/2024

Rozays Investments Inc

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/08/2024Registered 23/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/08/2024Registered 08/08/2024
charge
outstanding

HSBC BANK PLC

Created 28/09/2007Registered 09/10/2007
charge
outstanding

MIDLAND BANK PLC

Created 18/07/1999Registered 23/07/1999

Change History

officer appointed → AMIN, Mohammed
2026-08-27
officer appointed → AMIN, Mohammed
2026-08-27
officer appointed → SAMMARAIEE, Omar Younis Salih, Dr
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Trident Court
2026-08-27

TRIDENT COURT

post town → Chessington
2026-08-27

CHESSINGTON

CompanyRankvs 773+ SIC 47290 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£11.3M

Annual revenue

Net Worth

£844k

Balance sheet strength

Cash

£460k

Cash in the bank

Profit Before Tax

£818k

Bottom line earnings

Net Current Assets

-£294k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.6M

Fixed Assets

£1.2M

Debtors

£737k

Cost of Sales

£4.5M

Gross Profit

£6.8M

Admin Expenses

£5.6M

Operating Profit

£822k

Profit After Tax

£604k

324avg. employees+12

Tax at Year End

Corp tax£155k
Dividends paid£300k

People Costs

Wages & salaries£3.7M
NI contributions£236k

Balance Sheet

Assets less current liabilities£911k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.81+£304k
20240.61-£409k
20230.83—

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type medium

08/11/202524 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20254 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20251 page · PDF
Accounts filed

accounts with accounts type full

16/12/202425 pages · PDF
MA

memorandum articles

28/10/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202416 pages · PDF
PSC02

notification of a person with significant control

18/08/20244 pages · PDF
PSC07

cessation of a person with significant control

18/08/20243 pages · PDF
PSC07

cessation of a person with significant control

18/08/20243 pages · PDF
RESOLUTIONS

resolution

14/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Director details changed

change person director company with change date

10/07/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202317 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202016 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20204 pages · PDF
Accounts filed

accounts with accounts type small

06/12/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

29/11/201814 pages · PDF
Director details changed

change person director company with change date

13/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20184 pages · PDF
PSC notified

notification of a person with significant control

02/01/20182 pages · PDF
PSC notified

notification of a person with significant control

02/01/20182 pages · PDF
PSC07

cessation of a person with significant control

02/01/20181 page · PDF
Director details changed

change person director company with change date

02/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201725 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20165 pages · PDF
CH03

change person secretary company with change date

23/12/20151 page · PDF
Accounts filed

accounts with accounts type full

17/12/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201415 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
Director details changed

change person director company with change date

19/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20108 pages · PDF
Director appointed

appoint person director company with name

16/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20109 pages · PDF
363a

legacy

07/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20099 pages · PDF
363s

legacy

24/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20085 pages · PDF
395

legacy

09/10/20073 pages · PDF
363s

legacy

15/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20075 pages · PDF
363s

legacy

14/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20065 pages · PDF
363s

legacy

24/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20056 pages · PDF
Accounts filed

accounts with accounts type full

14/04/200412 pages · PDF
363s

legacy

24/02/20046 pages · PDF
287

legacy

11/11/20031 page · PDF
288c

legacy

11/11/20031 page · PDF
Accounts filed

accounts with accounts type small

04/06/20036 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200211 pages · PDF
244

legacy

05/02/20022 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20015 pages · PDF
363s

legacy

28/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19998 pages · PDF
395

legacy

23/07/19993 pages · PDF
363s

legacy

04/05/19996 pages · PDF
225

legacy

01/03/19991 page · PDF
Accounts filed

accounts with accounts type small

17/11/19988 pages · PDF
363s

legacy

02/04/1998PDF
287

legacy

02/04/1998PDF
Accounts filed

accounts with accounts type full

05/01/199810 pages · PDF
88(2)R

legacy

22/10/19972 pages · PDF
DISS40

gazette filings brought up to date

12/08/19971 page · PDF
GAZ1

gazette notice compulsary

12/08/19971 page · PDF
363s

legacy

11/08/19976 pages · PDF
288

legacy

08/03/19961 page · PDF
288

legacy

08/03/19962 pages · PDF
288

legacy

08/03/19961 page · PDF
288

legacy

08/03/19961 page · PDF
Incorporated

incorporation company

26/02/199616 pages · PDF