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Topaz Management Limited

04427070

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Osprey House, Black Eagle Square, Westerham, TN16 1PA
Incorporated 29/04/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Rodney Graham Turton

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mr Giles William John Turton

director · Since 01/08/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Rodney Graham Turton

director · Since 29/04/2002

British · England · Age 79

Giles William John Turton

director · Since 01/08/2015

British · England · Age 42

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 29/04/2002

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 29/04/2002

David Joseph Wilcox

director · Resigned 07/03/2005

John Frank Wilkinson

director · Resigned 21/11/2013

John Frank Wilkinson

secretary · Resigned 21/11/2013

Persons with Significant Control

Mr Rodney Graham Turton

75–100% shares

British · England · Age 79

Osprey House, Westerham, TN16 1PA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NMB-HELLER LIMITED

Created 28/04/2003Registered 12/05/2003Satisfied 26/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2003Registered 04/02/2003Satisfied 26/04/2022

Change History

officer appointed → TURTON, Giles William John
2026-08-27
officer appointed → TURTON, Rodney Graham
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Osprey House
2026-08-27

OSPREY HOUSE

post town → Westerham
2026-08-27

WESTERHAM

CompanyRankvs 15560+ SIC 82990 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£444

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Fixed Assets

£1.8M

Debtors

£1.2M

2avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£1.2M
20231.01—

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
AUD

auditors resignation company

12/01/20231 page · PDF
Accounts filed

accounts with accounts type small

14/09/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
MR04

mortgage satisfy charge full

26/04/20221 page · PDF
MR04

mortgage satisfy charge full

26/04/20221 page · PDF
Accounts filed

accounts with accounts type small

22/09/202114 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/09/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/07/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20164 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20156 pages · PDF
Director appointed

appoint person director company with name date

26/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20153 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20143 pages · PDF
TM02

termination secretary company with name

16/12/20131 page · PDF
Accounts date changed

change account reference date company current shortened

16/12/20131 page · PDF
Director resigned

termination director company with name

16/12/20131 page · PDF
Accounts filed

accounts with accounts type small

05/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20135 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
MISC

miscellaneous

08/04/20101 page · PDF
Accounts filed

accounts with accounts type small

09/06/20098 pages · PDF
363a

legacy

01/05/20093 pages · PDF
363a

legacy

06/03/20096 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20085 pages · PDF
363a

legacy

30/04/20083 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20075 pages · PDF
363s

legacy

22/05/20077 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20065 pages · PDF
363s

legacy

17/05/20067 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200513 pages · PDF
363s

legacy

01/06/20057 pages · PDF
155(6)a

legacy

15/03/20059 pages · PDF
RESOLUTIONS

resolution

15/03/2005PDF
RESOLUTIONS

resolution

15/03/2005PDF
RESOLUTIONS

resolution

15/03/20053 pages · PDF
288b

legacy

15/03/20051 page · PDF
Accounts filed

accounts with accounts type full

30/07/200413 pages · PDF
363s

legacy

19/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200313 pages · PDF
363s

legacy

30/05/20037 pages · PDF
395

legacy

12/05/20034 pages · PDF
225

legacy

10/05/20031 page · PDF
395

legacy

04/02/20033 pages · PDF
288b

legacy

16/05/20021 page · PDF
288b

legacy

16/05/20021 page · PDF
288a

legacy

16/05/20022 pages · PDF
288a

legacy

16/05/20022 pages · PDF
288a

legacy

16/05/20022 pages · PDF
Incorporated

incorporation company

29/04/200215 pages · PDF