TOPAZTEARS LIMITED

05319108
Active Woking

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
T

TOPAZTEARS LIMITED

05319108

Financial intermediation not elsewhere classified

Founded 22 Dec 2004 Active Woking, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

DRAGON SPIRIT LIMITED 17 Mar 2005 — 11 Apr 2005
OSTERGALE LTD 22 Dec 2004 — 17 Mar 2005
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £877K £72K 2024 year on year
Total assets £929K £75K 2024 year on year
Total Liabilities £52K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom

Full company profile for TOPAZTEARS LIMITED (05319108), an active company based in Woking, United Kingdom. Incorporated 22 Dec 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£877.16k

Decreased by £71.96k (-8%)

Total Liabilities

£51.51k

Decreased by £2.89k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jacqueline HillDirectorBritishUnited Kingdom611 Apr 2005Active
Simon Andrew HillDirectorBritishEngland681 Apr 2005Active

Shareholders

Shareholders (2)

Simon Andrew Hill
50.0%
Jacqueline Hill
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jacqueline Hill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Simon Andrew Hill

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 22 Dec 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Dec 2023Confirmation StatementConfirmation statement made on 22 Dec 2023 with no updates
23 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Dec 2023 Confirmation Statement

Confirmation statement made on 22 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025

Confirmation statement made on 22 Dec 2024 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 22 Dec 2023 with no updates

2 years ago on 31 Dec 2023