# Topaz Limited

## Details

- **Company number:** [03164619](https://find-and-update.company-information.service.gov.uk/company/03164619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1996
- **Registered office:** TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores
- **Corporate group:** [Topacio Holding Limited](/group/54353) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rozays Investments Inc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Omar Younis Salih Sammaraiee | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2024 |
| Mr Mohammed Amin | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2024 |
| Topacio Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £11,305,877 | £843,636 | £459,646 | 312 |
| 31 Mar 2024 | £10,733,149 | £539,955 | £475,630 | 308 |
| 31 Mar 2023 | £10,905,007 | £949,147 | £740,083 | 306 |
| 31 Mar 2022 | £11,031,413 | £1,380,011 | £972,027 | 286 |
| 31 Mar 2021 | £10,377,038 | £1,564,117 | £1,058,455 | 277 |
| 31 Mar 2020 | £9,638,259 | £827,331 | £698,567 | 278 |
| 31 Mar 2019 | £9,709,150 | £849,690 | £500,565 | 289 |
| 31 Mar 2018 | £9,613,351 | £884,557 | £802,573 | 324 |
| 31 Mar 2017 | £8,816,471 | £664,381 | £661,643 | 295 |
| 31 Mar 2016 | £7,419,384 | £728,703 | £854,165 | 262 |
| 31 Mar 2015 | £6,258,393 | £819,354 | £842,501 | - |
| 31 Mar 2014 | £5,279,797 | £481,774 | £578,532 | - |
| 31 Mar 2013 | £4,761,933 | £302,032 | £516,128 | - |
| 31 Mar 2012 | - | £211,368 | £437,057 | - |
| 31 Mar 2011 | - | £75,863 | £188,925 | - |



## Owned by

Topaz Limited → [Topacio Holding Limited](/company/15640013)





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