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Topaz Holdings Ltd

11121210

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

24 Wordsworth Close, Brackley, NN13 5GF
Incorporated 21/12/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100
Development of building projects

Officers

Benjamin Carl Parsons

director · Since 21/12/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Stuart Brian Parsons

director · Since 21/12/2017

ESTIMATING MANAGER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Benjamin Carl Parsons

director · Since 21/12/2017

British · United Kingdom · Age 41

Stuart Brian Parsons

director · Since 21/12/2017

British · England · Age 72

Persons with Significant Control

Stuart Brian Parsons

25–50% shares

British · England · Age 72

24, Wordsworth Close, Brackley, NN13 5GF

Notified 21/12/2017

Benjamin Carl Parsons

25–50% votes

British · United Kingdom · Age 41

Gullivers Orchard, Hillesden Road, Buckingham, MK18 4JF

Notified 21/12/2017

Ms Rachel Janet Parsons

25–50% shares

British · United Kingdom · Age 68

24, Wordsworth Close, Brackley, NN13 5GF

Notified 11/04/2024

Connie Dawn Parsons

25–50% votes

British · United Kingdom · Age 37

24, Wordsworth Close, Brackley, NN13 5GF

Notified 11/04/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line124 Wordsworth Close
2026-08-27

24 WORDSWORTH CLOSE

post townBrackley
2026-08-27

BRACKLEY

officer appointedPARSONS, Benjamin Carl
2026-08-27
officer appointedPARSONS, Stuart Brian
2026-08-27

CompanyRankvs 56422+ SIC 41100 peers
59

Financial strength51th percentile among SIC peers · 13/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 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.

Longevity9/15 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

£578

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£286k

Working capital

Current Assets

£286k

Current Liabilities

£0

Fixed Assets

£500

0avg. employees

Balance Sheet

Assets less current liabilities£286k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History28 filings

Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
MA

memorandum articles

04/07/202414 pages · PDF
RESOLUTIONS

resolution

04/07/20242 pages · PDF
PSC notified

notification of a person with significant control

19/05/20242 pages · PDF
PSC notified

notification of a person with significant control

19/05/20242 pages · PDF
PSC changed

change to a person with significant control

19/05/20245 pages · PDF
PSC changed

change to a person with significant control

18/05/20245 pages · PDF
Shares allotted

capital allotment shares

18/05/20246 pages · PDF
MA

memorandum articles

18/05/202414 pages · PDF
RESOLUTIONS

resolution

18/05/20243 pages · PDF
RESOLUTIONS

resolution

18/05/20242 pages · PDF
SH10

capital variation of rights attached to shares

18/05/20243 pages · PDF
SH08

capital name of class of shares

18/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Incorporated

incorporation company

21/12/201713 pages · PDF