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Topaz Detailing Limited

07100058

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

UNIT 13, LONDON, NW10 7NZ
Incorporated 09/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Nabil Naamo

director · Since 09/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr Mazin Naamo

director · Since 11/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Topaz Group Holdings Limited

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

Unit 13, 7 Premier Park Road, London, NW10 7NZ

Reg: 15819783 · Companies House · Limited By Shares

Notified 23/09/2024

Former PSCs

Mr Mazin Naamo

Ceased 23/09/2024

Mr Nabil Naamo

Ceased 23/09/2024

Mr Aamir Aka

Ceased 15/05/2023

Mrs Sharmeen Ameer Aka

Ceased 23/09/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/01/2025Registered 20/01/2025
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2019Registered 18/04/2019

CompanyRankvs 21903+ SIC 45200 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£516k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£1.1M

Current Liabilities

£2.3M

Fixed Assets

£854k

Debtors

£998k

48avg. employees-2

Tax at Year End

Corp tax£76k

Balance Sheet

Bank loans & overdrafts£130k
Assets less current liabilities-£415k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.46-£664k
20210.97

Derived from filed accounts. Not audited figures.