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Topaz Detailing (Peninsula) Ltd

15638939

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Unit 13 7 Premier Park Road, London, NW10 7NZ
Incorporated 12/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Nabil Naamo

director · Since 12/04/2024

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 12/04/2024

British · United Kingdom · Age 41

Mazin Naamo

director · Since 01/07/2024

British · United Kingdom · Age 45

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 Nabil Naamo

Ceased 23/09/2024

Mr Mazin Naamo

Ceased 23/09/2024

Mrs Sharmeen Ameer Aka

Ceased 23/09/2024

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 → Unit 13 7 Premier Park Road
2026-08-27

UNIT 13

post town → London
2026-08-27

LONDON

CompanyRankvs 35651+ SIC 45200 peers
30

Financial strength1th percentile among SIC peers · 0/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 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.

Longevity2/15 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

-£217k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£244k

Working capital

Current Assets

£22k

Current Liabilities

£265k

Fixed Assets

£35k

Debtors

£13k

4avg. employees

Balance Sheet

Assets less current liabilities-£208k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08-£147k
20240.31—

Derived from filed accounts. Not audited figures.

Filing History19 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

20/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20265 pages · PDF
PSC02

notification of a person with significant control

16/01/20262 pages · PDF
PSC07

cessation of a person with significant control

16/01/20261 page · PDF
PSC07

cessation of a person with significant control

16/01/20261 page · PDF
PSC07

cessation of a person with significant control

16/01/20261 page · PDF
Accounts filed

accounts with accounts type small

23/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20256 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20251 page · 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
PSC changed

change to a person with significant control

07/01/20252 pages · PDF
PSC changed

change to a person with significant control

07/01/20252 pages · PDF
PSC changed

change to a person with significant control

27/09/20242 pages · PDF
PSC notified

notification of a person with significant control

27/09/20242 pages · PDF
PSC notified

notification of a person with significant control

27/09/20242 pages · PDF
Director appointed

appoint person director company with name date

05/07/20242 pages · PDF
Incorporated

incorporation company

12/04/202411 pages · PDF