Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Topaz Panel Management Limited
- Incorporated
- 9 June 2022 (4 years)
- Previously known as
- Crystal Newco Limited (until 20 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit B Ventura HouseVentura Park RoadTamworthB78 3HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2022
British
Born September 1981 (45)
Director · Appointed 9 June 2022
British
Born June 1988 (38)
Director · Appointed 9 June 2022
British
Born December 1982 (43)
Director · Appointed 9 June 2022
British
Born April 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04407643
Former controllers (1)
21 October 2025
Ceased Crystal Specialist Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Crystal Mortgages Limited Owns 75–100% of shares
Crystal Commercial Partners Ltd Owns 75–100% of shares
Crystal Network & Club Ltd Owns 75–100% of shares
Crystal Property Finance Limited Owns 75–100% of shares
Topaz Panel Management Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £20,011
- Employees
- 6
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Current Assets | £22,380 | £7,983 | |
| Debtors | £2,369 | £1,619 | |
| Cash | £20,011 | £6,364 | |
| Creditors (< 1 year) | £320,691 | £229,279 | £186,908 |
| Net Current Assets | (£298,311) | (£221,296) | |
| Shareholder Funds | (£298,311) | (£221,296) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Change of details for a person with significant control |
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