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Topaz China Limited

Topaz China Limited is an active company incorporated on 26 January 2010 with the registered office located in Stoke-on-Trent, Staffordshire. Topaz China Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07135748
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 3, Adderley Works Sutherland Road
Longton
Stoke-On-Trent
ST3 1HZ
Same address for the past 10 years
Telephone
01782599827
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1959 • Graphic Designer
Director • Executive • British • Lives in England • Born in Dec 1961
Director • Executive • British • Lives in England • Born in Feb 1963
Director • Retired • British • Lives in England • Born in Sep 1961
Dr Charles David Lauchlan Rose
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Susan Rose China Limited
Dr Charles David Lauchlan Rose and Susan Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£117.98K
Decreased by £41.59K (-26%)
Total Liabilities
-£35.63K
Increased by £2.5K (+8%)
Net Assets
£82.35K
Decreased by £44.09K (-35%)
Debt Ratio (%)
30%
Increased by 9.44% (+45%)
Latest Activity
Mrs Susan Rose Appointed
1 Month Ago on 19 Sep 2025
Dr Charles David Lauchlan Rose Appointed
1 Month Ago on 19 Sep 2025
Anthony Douthwaite Resigned
1 Month Ago on 19 Sep 2025
Heather Douthwaite Resigned
1 Month Ago on 19 Sep 2025
Dr Charles David Lauchlan Rose (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Heather Douthwaite (PSC) Resigned
2 Months Ago on 1 Sep 2025
Anthony Douthwaite (PSC) Resigned
2 Months Ago on 1 Sep 2025
Susan Rose (PSC) Appointed
2 Months Ago on 1 Sep 2025
Charles David Lauchlan Rose (PSC) Appointed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 10 Jun 2025
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Documents
Cessation of Anthony Douthwaite as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Cessation of Heather Douthwaite as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Appointment of Dr Charles David Lauchlan Rose as a director on 19 September 2025
Submitted on 3 Oct 2025
Change of details for Dr Charles David Lauchlan Rose as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Anthony Douthwaite as a director on 19 September 2025
Submitted on 3 Oct 2025
Notification of Charles David Lauchlan Rose as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Notification of Susan Rose as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Heather Douthwaite as a director on 19 September 2025
Submitted on 3 Oct 2025
Appointment of Mrs Susan Rose as a director on 19 September 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Repayment History
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