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Topaz Property Group Ltd

04402057

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 22/03/2002

Previously known as

Students Stay Limited · until 22/09/2022

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Davinder Singh Dhouper

secretary · Since 22/03/2002

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 31 other boards

Mr Davinder Singh Dhouper

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 31 other boards

Mr Jagjit Dhouper

director · Since 08/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 7 other boards

Davinder Singh Dhouper

secretary · Since 22/03/2002

British

Davinder Singh Dhouper

director · Since 22/03/2002

British · United Kingdom · Age 66

Jagjit Dhouper

director · Since 08/06/2014

British · England · Age 30

Former

Kevin Brewer

nominee director · Resigned 22/03/2002

Suzanne Brewer

nominee secretary · Resigned 22/03/2002

Inderjit Kaur Dhouper

director · Resigned 12/09/2013

Persons with Significant Control

Mr Davinder Singh Dhouper

75–100% shares

British · United Kingdom · Age 66

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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satisfied

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satisfied

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Created 11/07/2013Registered 20/07/2013Satisfied 11/07/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 11/07/2013Registered 20/07/2013Satisfied 22/06/2022

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Lumaneri House Blythe Gate
2026-08-27

LUMANERI HOUSE BLYTHE GATE

post townSolihull
2026-08-27

SOLIHULL

officer appointedDHOUPER, Davinder Singh
2026-08-27
officer appointedDHOUPER, Davinder Singh
2026-08-27
officer appointedDHOUPER, Jagjit
2026-08-27

CompanyRankvs 6173+ SIC 41100 peers
76

Financial strength48th percentile among SIC peers · 12/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 100.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£106

Balance sheet strength

Cash

£6.5M

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£8.2M

Current Liabilities

£82k

Fixed Assets

£1.8M

Debtors

£1.5M

Profit After Tax

£48k

4avg. employees+4

Tax at Year End

Corp tax£61k
Dividends paid£83k

Balance Sheet

Intangible assets£14k
Assets less current liabilities£9.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2026100.20
2026100.20
202543.35
202441.35+£367k
202312.58

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
MR04

mortgage satisfy charge full

04/09/20234 pages · PDF
MR04

mortgage satisfy charge full

04/09/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202314 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20233 pages · PDF
CERTNM

certificate change of name company

22/09/20223 pages · PDF
MR04

mortgage satisfy charge full

11/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202214 pages · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/201913 pages · PDF
PSC changed

change to a person with significant control

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20194 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201813 pages · PDF
SH08

capital name of class of shares

21/06/20182 pages · PDF
Shares allotted

capital allotment shares

21/06/20183 pages · PDF
SH10

capital variation of rights attached to shares

21/06/20182 pages · PDF
RESOLUTIONS

resolution

20/06/201816 pages · PDF
CC04

statement of companys objects

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20185 pages · PDF
MR04

mortgage satisfy charge full

20/04/20184 pages · PDF
MR04

mortgage satisfy charge full

20/04/20184 pages · PDF
MR04

mortgage satisfy charge full

20/04/20184 pages · PDF
MR04

mortgage satisfy charge full

20/04/20184 pages · PDF
MR04

mortgage satisfy charge full

20/04/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/201713 pages · PDF
Shares allotted

capital allotment shares

10/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Shares allotted

capital allotment shares

01/09/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20168 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20164 pages · PDF
RP04

second filing of form with form type made up date

24/12/201520 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20141 page · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20143 pages · PDF
Director resigned

termination director company with name

12/09/20131 page · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR04

mortgage satisfy charge full

10/08/20134 pages · PDF
MR01

mortgage create with deed with charge number

25/07/201320 pages · PDF
MR01

mortgage create with deed with charge number

25/07/201323 pages · PDF
MR01

mortgage create with deed with charge number

20/07/201333 pages · PDF
MR01

mortgage create with deed with charge number

20/07/201332 pages · PDF
MR01

mortgage create with deed with charge number

18/07/201319 pages · PDF
MR01

mortgage create with deed with charge number

18/07/201319 pages · PDF
MR01

mortgage create with deed with charge number

18/07/201320 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20134 pages · PDF
MG01

legacy

17/01/20135 pages · PDF
MG01

legacy

17/01/20136 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20123 pages · PDF
Director details changed

change person director company with change date

28/03/20122 pages · PDF
Director details changed

change person director company with change date

28/03/20122 pages · PDF
CH03

change person secretary company with change date

28/03/20121 page · PDF
Address changed

change registered office address company with date old address

20/03/20121 page · PDF
Address changed

change registered office address company with date old address

25/01/20121 page · PDF
MG02

legacy

18/11/20113 pages · PDF
MG02

legacy

08/11/20113 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20116 pages · PDF
MG02

legacy

25/07/20113 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20116 pages · PDF
DISS40

gazette filings brought up to date

09/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20115 pages · PDF
GAZ1

gazette notice compulsary

05/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20109 pages · PDF
Address changed

change registered office address company with date old address

28/10/20091 page · PDF
Accounts filed

accounts with accounts type small

16/05/200914 pages · PDF
363a

legacy

14/05/20094 pages · PDF
DISS40

gazette filings brought up to date

08/05/20091 page · PDF
363a

legacy

07/05/20094 pages · PDF
GAZ1

gazette notice compulsary

05/05/20091 page · PDF
Accounts filed

accounts with accounts type small

31/01/20089 pages · PDF
395

legacy

07/11/20073 pages · PDF
395

legacy

07/11/20074 pages · PDF
363a

legacy

14/05/20072 pages · PDF
363a

legacy

26/04/20072 pages · PDF