TOPAZ MWHEELS2 (LEASECO) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£318K
Equity attributable
Employees
—
Average over period
Profit before tax
-£318K
Period ending 2025-04-27
Name history
Renamed 1 time since incorporation
- TOPAZ MWHEELS2 (LEASECO) LIMITED 2024-03-16 → present
- SDI WHEELS 1 LIMITED 2023-11-27 → 2024-03-16
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2025-04-27
| Metric | Trend | 2025-04-27 |
|---|---|---|
| Turnover | £98,367 | |
| Operating profit | -£317,673 | |
| Profit before tax | -£317,673 | |
| Net profit | -£317,673 | |
| Cash | — | |
| Total assets less current liabilities | £101 | |
| Net assets | -£317,573 | |
| Equity | -£317,573 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-04-27 |
|---|---|---|
| Operating margin | -322.9% | |
| Net margin | -322.9% | |
| Return on capital employed | -314527.7% | |
| Current ratio | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company was incorporated on 27 November 2023.”
- “A A Adegoke... resigned 5 December 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2023-11-27 | Jun 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEGOKE, Adedotun Ademola | Director | 2023-11-27 | 2024-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frs Estates Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2023-11-27 | Active |
Filing timeline
Last 9 of 9 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-11-30 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one