Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Topaz UK Properties Limited
- Incorporated
- 28 April 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2022
British
Born December 1963 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14097973
Former controllers (1)
18 May 2022
Ceased Kingscastle Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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
- (£2,211,782)
- Cash
- £42,462
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Current Assets | £45,570,035 | £44,380,649 |
| Debtors | £19,254,573 | £18,249,772 |
| Cash | £42,462 | £42,877 |
| Creditors (< 1 year) | £47,781,817 | £44,865,778 |
| Net Current Assets | (£2,211,782) | (£485,129) |
| Net Assets | (£2,211,782) | (£485,129) |
| Shareholder Funds | (£2,211,782) | (£485,129) |
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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