Company Overview
Topaz Developments Limited is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Thursday 11 June 2020. Topaz Developments Limited has been in business for 5 years and 9 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 January 2024.
Registered Address

C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
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Companies House Data
Company NameTOPAZ DEVELOPMENTS LIMITED
Company Number12661312
Registered Office AddressC/O Kroll Advisory Ltd The Shard 32
 London Bridge Street
 SE1 9SG
Company CategoryPrivate Limited Company
Company StatusIn Administration
Country of OriginUnited Kingdom
Incorporation Date11/06/2020
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date09/07/2021
Directors & Members
Hasmukh Shah - Director
(British, 70 years old, born November 1956)
Appointed 11 June 2020
 Active
Tej Shah - Director
(British, 33 years old, born June 1993)
Appointed 11 June 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Hasmukh Shah
ASTON CLINTON DEVELOPMENTS LIMITED
BEAVERS PROPERTIES LIMITED
CENTRE SQUARE COMMERCIAL LIMITED
CENTRE SQUARE LIFESTYLE LTD
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
CROYDON FRUITERERS LIMITED
DELAMARE ESTATE(CHESHUNT)LIMITED
DORMANT COMPANY 07952080 LIMITED
EMIRA DEVELOPMENTS LTD
GALLIONS DEVELOPMENTS LIMITED
GARNET DEVELOPMENTS LIMITED
HIGH WYCOMBE DEVELOPMENTS LIMITED
HILLINGDON HOMES LIMITED
HILLINGDON PROPERTIES LIMITED
HITCHIN PROPERTIES LIMITED
HLS INVESTMENTS LIMITED
HOUNSLOW PROPERTY DEVELOPMENT LIMITED
INLAND (SOUTHERN) LIMITED
MANIBEN LLP
MB HILLINGDON LIMITED
QBAY LIMITED
SHANTAMAN HOLDINGS LIMITED
UXBRIDGE HOMES LIMITED
ZIRCON DEVELOPMENTS LIMITED
Tej Shah
ARLAND ESTATES LIMITED
ASTON CLINTON DEVELOPMENTS LIMITED
BEAVERS PROPERTIES LIMITED
CENTRE SQUARE COMMERCIAL LIMITED
CENTRE SQUARE LIFESTYLE LTD
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
DORMANT COMPANY 07952080 LIMITED
EMIRA DEVELOPMENTS LTD
FLEMMINGS PROPERTY SERVICES LIMITED
GALLIONS DEVELOPMENTS LIMITED
GARNET DEVELOPMENTS LIMITED
HIGH WYCOMBE DEVELOPMENTS LIMITED
HILLINGDON HOMES LIMITED
HILLINGDON PROPERTIES LIMITED
HITCHIN PROPERTIES LIMITED
HOUNSLOW PROPERTY DEVELOPMENT LIMITED
INLAND (SOUTHERN) LIMITED
MB HILLINGDON LIMITED
QBAY LIMITED
UXBRIDGE HOMES LIMITED
W PARK HOLDINGS LIMITED
ZIRCON DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 1 0
Current Assets 6 1
Creditors Due Within One Year 100 0
Working Cap -94 1
Total Assets Less Current Liabilities -93 1
Long-term Liabilities 0 0
Net Assets -93 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -93 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - -
Fixed Assets 14.3% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 85.7% 100.0%
Creditors Due Within One Year 1428.6% 0.0%
Net Current Assets Liabilities -1342.9% 100.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds -1328.6% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities -1328.6% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021
Liquidity Ratio 0.1 1.0
Solvency Ratio 0.1 ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021
Assets 7 1
Debt 100 0
Net Assets/Debt -93 1
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Notice of move from Administration to Dissolution
Administrator's progress report
Notice of appointment of a replacement or additional administrator
Notice of order removing administrator from office
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Notice of deemed approval of proposals
Statement of affairs with form AM02SOA/AM02SOC
Statement of administrator's proposal
Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 October 2023
Appointment of an administrator
Confirmation statement made on 10 June 2023 with no updates
Confirmation statement made on 10 June 2022 with no updates
Satisfaction of charge 126613120002 in full
Registration of charge 126613120004, created on 7 April 2022
Registration of charge 126613120005, created on 7 April 2022
Satisfaction of charge 126613120001 in full
Registration of charge 126613120002, created on 5 October 2021
Registration of charge 126613120003, created on 5 October 2021
Confirmation statement made on 10 June 2021 with updates
Previous accounting period shortened from 30 June 2021 to 30 April 2021
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