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Topaz Holdings Ltd

Topaz Holdings Ltd is an active company incorporated on 21 December 2017 with the registered office located in Brackley, Northamptonshire. Topaz Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121210
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
24 Wordsworth Close
Brackley
NN13 5GF
England
Same address since incorporation
Telephone
020 83913058
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Apr 1985
Stuart Brian Parsons
PSC • British • Lives in England • Born in May 1954
Benjamin Carl Parsons
PSC • British • Lives in UK • Born in Apr 1985
Ms Rachel Janet Parsons
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mydek Limited
Benjamin Carl Parsons is a mutual person.
Active
Wordsworth Construction Limited
Stuart Brian Parsons is a mutual person.
Active
Blazeboard Limited
Benjamin Carl Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.42K
Increased by £34.15K (+14%)
Total Liabilities
-£285.85K
Increased by £34.24K (+14%)
Net Assets
£578
Decreased by £90 (-13%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Rachel Janet Parsons (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Mr Benjamin Carl Parsons (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Connie Dawn Parsons (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Mr Stuart Brian Parsons (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Notification of Connie Dawn Parsons as a person with significant control on 11 April 2024
Submitted on 19 May 2024
Change of details for Mr Benjamin Carl Parsons as a person with significant control on 11 April 2024
Submitted on 19 May 2024
Notification of Rachel Janet Parsons as a person with significant control on 11 April 2024
Submitted on 19 May 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Repayment History
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