Topaz Detailing Limited
07100058
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 09/12/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 11 other boards
director · Since 11/10/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
Persons with Significant Control
Topaz Group Holdings Limited
Unit 13, 7 Premier Park Road, London, NW10 7NZ
Reg: 15819783 · Companies House · Limited By Shares
Notified 23/09/2024
Former PSCs
Mr Nabil Naamo
Ceased 23/09/2024
Mr Mazin Naamo
Ceased 23/09/2024
Mr Aamir Aka
Ceased 15/05/2023
Mrs Sharmeen Ameer Aka
Ceased 23/09/2024
Charges2 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
HSBC UK BANK PLC
Change History
Active
Private Limited Company
UNIT 13
LONDON
CompanyRankvs 21996+ SIC 45200 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
-£201k
Balance sheet strength
Cash
£45k
Cash in the bank
Net Current Assets
-£548k
Working capital
Current Assets
£1.2M
Current Liabilities
£1.8M
Fixed Assets
£757k
Debtors
£1.1M
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.69 | +£315k |
| 2024 | 0.46 | — |
Derived from filed accounts. Not audited figures.
Filing History79 filings
accounts with accounts type small
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts amended with accounts type total exemption full
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person director company with change date
change to a person with significant control
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
capital name of class of shares
capital variation of rights attached to shares
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
change person director company with change date
change to a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
certificate change of name company
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
incorporation company