TOPAZ LIMITED
Significant control: Topacio Holding Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Topaz Limited sell?
Registered activity: Other retail sale of food in specialised stores (SIC 47290). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOPAZ LIMITED is an active private limited company (company number 03164619) incorporated on 26 February 1996, registered in Chessington. Its registered activity is other retail sale of food in specialised stores (SIC 47290). Latest medium accounts cover the period ending 31 March 2025, showing net assets of £844k and cash of £460k, with 324 employees on average. Turnover was £11.31m and profit for the year £604k. Net assets rose 56% on the prior period (£540k).
By net assets it sits in the top quarter of 521 comparable companies in Greater London (median £2,004, upper quartile £35k).
Ownership and control
- Topacio Holding Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Omar Younis Salih Sammaraiee
- has significant influence or control
- Mr Mohammed Amin
- has significant influence or control
- Rozays Investments Inc
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 February 199630 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 12 March 2027in 139 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47290
- Other retail sale of food in specialised stores
- Accounts type
- Medium
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £844k | £460k | £737k | — | £11.31m | £604k | 324 |
| 31 March 2024 | £540k | £476k | £347k | — | £10.73m | £321k | 312 |
| 31 March 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £843,636 at 31 March 2025
- Net assets up 10% or more on the prior period+56.2% vs prior period
- Cash at bank of £50,000 or moreCash £459,646
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 26 February 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 139 days
- Next accounts duein 68 days
- Accounts period endNet assets £844k · medium accounts
- Accounts period endNet assets £540k · medium accounts
- Accounts period end
- Incorporated
Similar companies in Greater London
- THE NEW CHINESE MEDICINE LIMITEDSutton · inc. Mar 1996
- THE GOOD FOOD NETWORK LIMITEDBromley · inc. Mar 1996
- GREEN VILLAGE LIMITEDHarrow · inc. Jun 1996
- ATLANTICO (UK) LIMITEDCroydon · inc. Jul 1995
- HEALTH ZONE LIMITEDHarrow · inc. Apr 1997
- OASIS WHOLEFOODS LIMITEDHarrow · inc. Oct 1997
All companies incorporated on 26 February 1996 · in Feb 1996.
Reminders for TOPAZ LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.