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Topaz Panel Management Limited

14161248

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit B Ventura House, Ventura Park Road, Tamworth, B78 3LZ
Incorporated 09/06/2022

Previously known as

Crystal Newco Limited · until 20/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jo David Breeden

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Richard Derek Bond

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Kristofer Michael Corns

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Toby Alexander Breeden

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Richard Derek Bond

director · Since 09/06/2022

British · England · Age 44

Jo David Breeden

director · Since 09/06/2022

British · England · Age 43

Toby Alexander Breeden

director · Since 09/06/2022

British · England · Age 38

Kristofer Michael Corns

director · Since 09/06/2022

British · England · Age 45

Persons with Significant Control

Crystal Mortgages Limited

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

Unit B, Ventura House, Tamworth, B78 3HL

Reg: 04407643 · Companies House · Company Limited By Shares

Notified 21/10/2025

Former PSCs

Crystal Specialist Group Limited

Ceased 21/10/2025

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit B Ventura House
2026-08-27

UNIT A VENTURA HOUSE

post town → Tamworth
2026-08-27

TAMWORTH

officer appointed → BOND, Richard Derek
2026-08-27
officer appointed → BREEDEN, Jo David
2026-08-27
officer appointed → BREEDEN, Toby Alexander
2026-08-27
officer appointed → CORNS, Kristofer Michael
2026-08-27

CompanyRankvs 17224+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 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.

Longevity4/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£314k

Working capital

Current Assets

£27k

Current Liabilities

£341k

Debtors

£2k

2avg. employees-4

Balance Sheet

Assets less current liabilities-£314k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.08
20240.07
20230.03

Derived from filed accounts. Not audited figures.

Filing History18 filings

Confirmation statement

confirmation statement with updates

08/06/20265 pages · PDF
PSC05

change to a person with significant control

01/06/20262 pages · PDF
Director details changed

change person director company with change date

06/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20261 page · PDF
Director details changed

change person director company with change date

06/05/20262 pages · PDF
Director details changed

change person director company with change date

06/05/20262 pages · PDF
Director details changed

change person director company with change date

06/05/20262 pages · PDF
PSC02

notification of a person with significant control

10/11/20252 pages · PDF
PSC07

cessation of a person with significant control

10/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
CERTNM

certificate change of name company

20/03/20233 pages · PDF
Incorporated

incorporation company

09/06/202233 pages · PDF