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Companies/03164619

Topaz Limited

Other retail sale of food in specialised stores · Chessington

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£843.64k+£303.68k vs 2024-03-31
Cash at bank
£459.65k-£15.98k vs 2024-03-31
Turnover
£11.31mLatest reporting period
Employees
324+12 vs 2024-03-31

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
03164619
Incorporated
1996-02-26
Legal form
Private Limited Company
Registered office
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD
SIC codes
47290
15 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders1Control records without an end date4Outstanding security records
OfficerOther current roles
Mohammed Aminsecretary
8
6
Topacio Holding Limited

Activity timeline

22 records
  1. Accounts period ended

    GBP · 298 source facts

  2. Security created

    Hsbc Bank PLC

  3. Security created

    Hsbc Bank PLC

  4. Accounts period ended

    GBP · 294 source facts

  5. Accounts period ended

    GBP · 231 source facts

  6. Accounts period ended

    GBP · 233 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges4Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.