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Topaz Detailing (Midlands) Ltd

10296910

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, LE18 2FT
Incorporated 26/07/2016

Previously known as

Reep (Midlands) Ltd · until 18/04/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Nabil Naamo

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr Mazin Naamo

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Nabil Naamo

director · Since 03/04/2023

British · United Kingdom · Age 41

Mazin Naamo

director · Since 01/07/2024

British · United Kingdom · Age 45

Former

Christopher James Mcdonald

director · Resigned 01/12/2018

Priyesh Chauhan

director · Resigned 03/04/2023

Peter George

director · Resigned 03/04/2023

Persons with Significant Control

Topaz Group Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 15819783 · Companies House · Limited By Shares

Notified 29/11/2024

Former PSCs

Mr Peter George

Ceased 03/04/2023

Mr Christopher James Mcdonald

Ceased 12/01/2023

Mr Priyesh Chauhan

Ceased 03/04/2023

Topaz Detailing Limited

Ceased 29/11/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/01/2025Registered 20/01/2025

Change History

officer appointed → NAAMO, Mazin
2026-08-27
officer appointed → NAAMO, Nabil
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Studio C2, Automotive House
2026-08-27

STUDIO C2, AUTOMOTIVE HOUSE

post town → Wigston
2026-08-27

WIGSTON

CompanyRankvs 59308+ SIC 96090 peers
39

Financial strength10th percentile among SIC peers · 3/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/12/2025

Net Worth

-£9k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£422k

Current Liabilities

£445k

Fixed Assets

£134k

Debtors

£384k

17avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Bank loans & overdrafts£4k
Assets less current liabilities£111k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95-£175k
20241.49+£135k
20231.10—

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type small

23/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
PSC05

change to a person with significant control

24/10/20252 pages · PDF
Shares allotted

capital allotment shares

24/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/202533 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
PSC07

cessation of a person with significant control

19/12/20241 page · PDF
PSC02

notification of a person with significant control

19/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Director details changed

change person director company with change date

03/07/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Accounts date changed

change account reference date company previous extended

26/06/20241 page · PDF
PSC05

change to a person with significant control

17/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20234 pages · PDF
MA

memorandum articles

24/04/20239 pages · PDF
RESOLUTIONS

resolution

24/04/20232 pages · PDF
RESOLUTIONS

resolution

24/04/20232 pages · PDF
MA

memorandum articles

24/04/20239 pages · PDF
CERTNM

certificate change of name company

18/04/20233 pages · PDF
Director resigned

termination director company with name termination date

07/04/20231 page · PDF
Director resigned

termination director company with name termination date

07/04/20231 page · PDF
PSC07

cessation of a person with significant control

07/04/20231 page · PDF
PSC02

notification of a person with significant control

07/04/20232 pages · PDF
PSC07

cessation of a person with significant control

07/04/20231 page · PDF
Director appointed

appoint person director company with name date

07/04/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/04/20235 pages · PDF
Share buyback

capital return purchase own shares

09/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

25/01/20236 pages · PDF
PSC07

cessation of a person with significant control

23/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
PSC notified

notification of a person with significant control

08/08/20222 pages · PDF
PSC changed

change to a person with significant control

29/07/20222 pages · PDF
PSC notified

notification of a person with significant control

29/07/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20194 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201810 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Incorporated

incorporation company

26/07/201611 pages · PDF