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Topaz Property Group Ltd

04402057

active
Private Limited Company
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, SOLIHULL, B90 8AH
Incorporated 22/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

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

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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Created 21/03/2018Registered 26/03/2018Satisfied 04/09/2023
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satisfied

ALDEMORE BANK PLC

Created 21/03/2018Registered 26/03/2018Satisfied 04/09/2023
Charge
satisfied

BANK OD INDIA

Created 11/07/2013Registered 25/07/2013Satisfied 20/04/2018
Charge
satisfied

BANK OF INDIA

Created 11/07/2013Registered 25/07/2013Satisfied 20/04/2018
Charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

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

BANK OF INDIA

Created 11/07/2013Registered 18/07/2013Satisfied 20/04/2018
Charge
satisfied

BANK OF INDIA

Created 11/07/2013Registered 18/07/2013Satisfied 20/04/2018
Charge
satisfied

BANK OF INDIA

Created 11/07/2013Registered 18/07/2013Satisfied 20/04/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/01/2013Registered 17/01/2013Satisfied 10/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/01/2013Registered 17/01/2013Satisfied 10/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/10/2007Registered 07/11/2007Satisfied 10/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/10/2007Registered 07/11/2007Satisfied 10/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/08/2006Registered 26/08/2006Satisfied 10/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/12/2004Registered 15/01/2005Satisfied 10/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/06/2004Registered 15/06/2004Satisfied 10/08/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 19/12/2002Registered 23/12/2002Satisfied 15/11/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 19/12/2002Registered 23/12/2002Satisfied 03/11/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 02/09/2002Registered 04/09/2002Satisfied 21/07/2011

CompanyRankvs 6124+ SIC 41100 peers
76

Financial strength48th percentile among SIC peers · 12/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 43.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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90
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10Taylor Lindsey Limited
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6124Topaz Property Group Ltd
76
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 31/03/2025

Net Worth

£106

Balance sheet strength

Cash

£6.9M

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£8.3M

Current Liabilities

£191k

Fixed Assets

£1.8M

Debtors

£1.2M

Profit After Tax

£727k

4avg. employees

Tax at Year End

Corp tax£172k
Dividends paid£226k

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
202543.35—
202441.35+£367k
202312.58+£4.2M
20221.17-£203k
20211.81-£18k
20201.44+£574k
20190.79-£93k
20170.71—

Derived from filed accounts. Not audited figures.