Topaz Limited

Active03164619 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Medium
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2010
British
Born January 1960 (66)
Secretary · Appointed 26 February 1996
British
Director · Appointed 26 February 1996
British
Born July 1963 (63)
Officer history (2 former)
9 November 2010
Appointed Amin, Mohammed as Director
26 February 1996
Appointed Amin, Mohammed as Secretary
26 February 1996
Appointed Sammaraiee, Omar Younis Salih, Dr as Director
26 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 1996
Appointed Company Directors Limited as Corporate Nominee Director
26 February 1996
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15640013
Former controllers (3)
1 August 2024
Ceased Omar Younis Salih Sammaraiee — Has significant influence or control
1 August 2024
Ceased Mohammed Amin — Has significant influence or control
6 April 2016
Ceased Rozays Investments Inc — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Meo (NW) Ltd Owns 75–100% of shares
Glamorgan Retail Limited Owns 75–100% of shares
Topaz Limited This company Owns 75–100% of shares
Topwest Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£843,636
Cash
£459,646
Turnover
£11,305,877
Profit Before Tax
£818,045
Employees
324
Debt Ratio
66%
Current Ratio
0.8x
Profit Margin
7%
Return on Equity
72%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,638,259 £10,377,038 £11,031,413 £10,905,007 £10,733,149 £11,305,877
Balance sheet detail
202520242023202220212020
Fixed Assets£1,204,358£1,321,357£1,487,246£1,666,798£1,860,301£1,725,317
Current Assets£1,274,645£897,224£1,100,932£1,254,113£1,375,628£863,541
Debtors£737,343£347,415£262,744£197,698£227,829£86,298
Cash£459,646£475,630£740,083£972,027£1,058,455£698,567
Creditors (< 1 year)£1,568,289£1,471,124£1,329,659£1,076,069£955,945£1,110,553
Creditors (> 1 year)£18,754£144,775£242,013£377,942£603,143£548,857
Net Current Assets(£293,644)(£573,900)(£228,727)£178,044£419,683(£247,012)
Net Assets£843,636£539,955£949,147£1,380,011£1,564,117£827,331
Shareholder Funds£843,636£539,955£949,147£1,380,011£1,564,117£827,331

Turnover£11,305,877£10,733,149£10,905,007£11,031,413£10,377,038£9,638,259
Cost of Sales£4,495,934£4,484,418£4,456,858£4,087,726£3,825,339£3,843,259
Gross Profit£6,809,943£6,248,731£6,448,149£6,943,687£6,551,699£5,795,000
Admin Expenses£5,606,519£5,410,367£5,454,357£5,176,060£4,725,325£4,882,712
Staff Costs£3,989,230£3,812,533£3,748,537£3,596,877£3,248,396£3,302,936
Operating Profit£822,086£476,665£641,945£1,413,284£1,566,913£509,287
Profit Before Tax£818,045£467,496£628,986£1,398,601£1,551,432£483,513
Tax£214,364£146,688£126,489£272,707£314,646£105,872
Profit for Period£603,681£320,808£502,497£1,125,894£1,236,786£377,641

Filings 94

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
8 November 2025Accounts for a medium company31 March 2025
11 July 2025Director's details changed
11 July 2025Confirmation statement with updates13 June 2025
30 April 2025Registered office address changed
Show all 94 filings

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