Topaz Management Limited

Active04427070 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rodney Graham Turton
Accounts type
Small
Address
Osprey House
Black Eagle Square
Westerham
TN16 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 August 2015
Appointed Turton, Giles William John as Director
21 November 2013
Resigned Wilkinson, John Frank as Secretary
21 November 2013
Resigned Wilkinson, John Frank as Director
7 March 2005
Resigned Wilcox, David Joseph as Director
29 April 2002
Appointed Turton, Rodney Graham as Director
29 April 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
29 April 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
29 April 2002
Appointed Wilcox, David Joseph as Director
29 April 2002
Appointed Wilkinson, John Frank as Secretary
29 April 2002
Appointed Wilkinson, John Frank as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1947 (79)

Financials

Net Assets
£1,417,211
Cash
£444
Employees
2
Debt Ratio
53%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £237,673 £1,417,211
Balance sheet detail
20242023
Fixed Assets£1,777,624£228,135
Current Assets£1,214,464£1,194,638
Cash£444£520
Creditors (< 1 year)£1,185,345£1,185,100
Net Current Assets£29,119£9,538
Net Assets£1,417,211£237,673
Shareholder Funds£1,417,211£237,673

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?