Filing status
- Accounts due
- 29 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Topaz UK Developments Limited
- Incorporated
- 4 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Henry Alexander Brompton Gwyn-Jones
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Alexander Brompton Gwyn-Jones
Individual · Notified 4 March 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1963 (62)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Topaz UK Developments Limited This company
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited 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
- Cash
- £100
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Current Assets | £1,873,628 | £1,874,288 |
| Debtors | £1,873,528 | £1,874,188 |
| Cash | £100 | £100 |
| Creditors (< 1 year) | £32,773,130 | £31,282,667 |
| Net Current Assets | (£30,899,502) | (£29,408,379) |
| Shareholder Funds | (£3,033,691) | (£1,542,668) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 30 September 2024 |
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