Topaztears Limited

Active05319108 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Simon Andrew Hill
Jacqueline Hill
Accounts type
Micro entity
Region
South East
Address
C/o Ashfield Accountancy First Floor
33 Chertsey Road
Woking
GU21 5AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2005
British
Director · Appointed 1 April 2005
British
Born June 1965 (61)
Director · Appointed 1 April 2005
British
Born February 1958 (68)
Officer history (2 former)
1 April 2005
Appointed Hill, Jacqueline as Secretary
1 April 2005
Appointed Hill, Jacqueline as Director
1 April 2005
Appointed Hill, Simon Andrew as Director
21 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£877,158
Employees
2
Debt Ratio
6%
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £552,980 £639,912 £788,869 £875,171 £949,121 £877,158
Balance sheet detail
202420232022202120202019
Fixed Assets£456,000£456,000£456,000£456,000£456,020£456,027
Current Assets£472,667£547,521£463,916£389,311£223,956£133,809
Creditors (< 1 year)£49,146£52,206£42,664£54,586£38,422£35,411
Net Current Assets£423,521£495,315£421,252£334,725£185,534£98,398
Net Assets£877,158£949,121£875,171£788,869£639,912£552,980
Shareholder Funds£877,158£949,121£875,171£788,869£639,912£552,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates22 December 2025
8 May 2025Micro company accounts31 December 2024
15 January 2025Confirmation statement with no updates22 December 2024
26 September 2024Micro company accounts31 December 2023
31 December 2023Confirmation statement with no updates22 December 2023
Show all recent filings

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