Topaz Global Distribution Limited

Active05328203 Private limited company
Incorporated
10 January 2005 (21 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Jane Louise Gilbert
David Peter Gilbert
Accounts type
Total exemption full
Region
East Midlands
Address
17 Norbeck Lane
Welton
Lincoln
LN2 3JP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2005
British
Director · Appointed 4 February 2005
British
Born January 1967 (59)
Director · Appointed 4 February 2005
British
Born May 1968 (58)
Officer history (2 former)
4 February 2005
Appointed Gilbert, David Peter as Secretary
4 February 2005
Appointed Gilbert, David Peter as Director
4 February 2005
Appointed Gilbert, Jane Louise as Director
4 February 2005
4 February 2005
Resigned Wilchap Nominees Limited as Corporate Director
10 January 2005
10 January 2005
Appointed Wilchap Nominees Limited as Corporate 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
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Financials

Net Assets
£35,335
Cash
£31,289
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £34,635 £39,350 £37,386 £26,610 £32,448 £35,335
Balance sheet detail
202420232022202120202019
Fixed Assets£1,203£1,080£445£573£763£528
Current Assets£35,963£32,597£68,640£76,090£80,347£70,446
Debtors£2,597£2,536£826
Cash£31,289£27,984£67,391
Creditors (< 1 year)£42,475£39,277£41,760£36,339
Net Current Assets£34,132£31,368£26,165£36,813£38,587£34,107
Net Assets£35,335£32,448£26,610£37,386£39,350£34,635
Shareholder Funds£37,386£39,350£34,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts30 November 2025
11 January 2026Confirmation statement with no updates10 January 2026
22 August 2025Total exemption full accounts30 November 2024
20 January 2025Confirmation statement with no updates10 January 2025
20 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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