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Topaz Management Limited

Topaz Management Limited is an active company incorporated on 29 April 2002 with the registered office located in Westerham, Kent. Topaz Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04427070
Private limited company
Age
23 years
Incorporated 29 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Osprey House
Black Eagle Square
Westerham
Kent
TN16 1PA
Same address since incorporation
Telephone
01959562000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Oct 1983
Mr Rodney Graham Turton
PSC • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Blagden Specialty Chemicals Limited
Giles William John Turton and Rodney Graham Turton are mutual people.
Active
Turton Properties Limited
Giles William John Turton and Rodney Graham Turton are mutual people.
Active
Blagden (Holdings) Limited
Giles William John Turton and Rodney Graham Turton are mutual people.
Active
Marlow Chemical Company Limited
Rodney Graham Turton is a mutual person.
Active
Blagden Limited
Rodney Graham Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£444
Decreased by £76 (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.99M
Increased by £1.57M (+110%)
Total Liabilities
-£1.57M
Increased by £389.78K (+33%)
Net Assets
£1.42M
Increased by £1.18M (+496%)
Debt Ratio (%)
53%
Decreased by 30.66% (-37%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Auditor Resigned
2 Years 10 Months Ago on 12 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 9 May 2023
Auditor's resignation
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 4 May 2022
Satisfaction of charge 2 in full
Submitted on 26 Apr 2022
Repayment History
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