Filing status
- Accounts due
- 26 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Kingscastle Limited
- Incorporated
- 17 June 1977 (49 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 125
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 125
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2020
British
Born December 1963 (62)
Officer history (10 former)
3 June 2022
3 June 2022
1 November 2021
Resigned Bishop, Jamie as Secretary
7 July 2020
14 April 2020
14 April 2020
Resigned Gwyn-Jones, Tzaraine as Director
14 April 2020
14 April 2020
8 April 2020
15 July 2019
Appointed Gwyn-Jones, Tzaraine as Director
26 February 2019
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
2 August 2016
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
3 April 2012
9 November 2009
10 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13955209
Former controllers (2)
14 June 2022
Ceased Henry Gwyn-Jones — Owns 25–50% of shares
8 April 2020
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited This company Owns 25–50% of shares
Boldhurst Properties Limited Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited Owns 75–100% of shares
Hamstead Holdings Limited Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £26,801,366
- Cash
- £63,863
- Employees
- 2
- Debt Ratio
- 57%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,020,818 | £3,016,018 | £3,020,540 | £3,021,720 | £3,021,594 |
| Current Assets | £59,134,969 | £59,265,056 | £46,711,294 | £43,463,240 | £50,188,536 |
| Debtors | £51,730,566 | £48,857,287 | £29,256,561 | £24,443,494 | £25,362,859 |
| Cash | £63,863 | £17,229 | £147,682 | £83,983 | £73,446 |
| Creditors (< 1 year) | £26,983,921 | £26,433,108 | £31,886,654 | £29,254,739 | £39,240,722 |
| Creditors (> 1 year) | £8,370,500 | £8,370,500 | £5,162,500 | £8,555,000 | £5,447,965 |
| Net Current Assets | £32,151,048 | £32,831,948 | £14,824,640 | £14,208,501 | £10,947,814 |
| Net Assets | £26,801,366 | £27,477,466 | £12,682,680 | £8,675,221 | £8,521,443 |
| Shareholder Funds | £26,801,366 | £27,477,466 | £12,682,680 | £8,675,221 | £8,521,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 30 September 2024 | ||
| 9 July 2026 | Total exemption full accounts | 30 September 2023 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Registered office address changed | |||
| 18 December 2025 | Confirmation statement with updates | 15 December 2025 |
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