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Topazshaw Limited

12625366

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

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

Details

M C R PROPERTY GROUP 3RD FLOOR BUILDING 2 UNIVERSAL SQUARE, MANCHESTER, M12 6JH
Incorporated 27/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Carol Allen

director · Since 27/05/2020

CFO

BRITISH · UNITED KINGDOM · Age 63

Also on 169 other boards

Mr Benjamin Graham Eades

director · Since 27/05/2020

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 145 other boards

Mr Aneel Mussarat

director · Since 27/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr William David Tracey

director · Since 13/01/2023

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 119 other boards

Persons with Significant Control

Mr Aneel Mussarat

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

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 27/05/2020

Charges1 outstanding

Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 30/03/2022Registered 05/04/2022Satisfied 21/01/2025
Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 08/02/2022Registered 16/02/2022Satisfied 21/01/2025
Charge
outstanding

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 13/01/2022Registered 18/01/2022
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 21/12/2021Registered 23/12/2021Satisfied 11/09/2025
Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 29/10/2021Registered 03/11/2021Satisfied 21/01/2025
Charge
satisfied

ICG - LONGBOW INVESTMENT NO.5 S.À.R.L.

Created 16/09/2021Registered 24/09/2021Satisfied 19/11/2021

CompanyRankvs 214092+ SIC 68209 peers
29

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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214092Topazshaw Limited
35
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

Longevity6/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£707

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

£24.3M

Current Liabilities

£24.3M

Debtors

£24.3M

Profit After Tax

-£10k

0avg. employees-4

Balance Sheet

Assets less current liabilities-£26k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00
20221.00

Derived from filed accounts. Not audited figures.