ITALIAVERDE LIMITED

Active Salisbury

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
I

ITALIAVERDE LIMITED

Buying and selling of own real estate

Founded 5 Jan 2016 Active Salisbury, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Jun 2025 Next due 27 Sept 2025 8 months overdue
Confirmation Submitted 19 May 2025 Next due 27 May 2026 16 days remaining
Net assets £-5M £4M 2023 year on year
Total assets £5M
Total Liabilities £10M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH United Kingdom

Full company profile for ITALIAVERDE LIMITED (09935307), an active company based in Salisbury, United Kingdom. Incorporated 5 Jan 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£4.54M

Increased by £4.13M (+48%)

Total Liabilities

£9.88M

Increased by £1.22M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

185%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Henry Alexander Gwyn-jonesDirectorBritishIreland6229 Oct 2021Active

Shareholders

Shareholders (1)

Kingscastle Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kingscastle Ltd

Unknown

Active
Notified 8 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Timothy Gwyn-jones

Ceased 8 Apr 2020

Ceased

Group Structure

Group Structure

ITALIAVERDE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Persons With Significant ControlChange to Kingscastle Ltd as a person with significant control on 5 Feb 2026
27 Jun 2025AccountsAnnual accounts made up to 28 Sept 2024
19 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
16 May 2025OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Jul 2024
25 Jan 2025GazetteGazette Filings Brought Up To Date
21 Feb 2026 Persons With Significant Control

Change to Kingscastle Ltd as a person with significant control on 5 Feb 2026

27 Jun 2025 Accounts

Annual accounts made up to 28 Sept 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

16 May 2025 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Jul 2024

25 Jan 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Change to Kingscastle Ltd as a person with significant control on 5 Feb 2026

2 months ago on 21 Feb 2026

Annual accounts made up to 28 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 13 May 2025 with updates

11 months ago on 19 May 2025

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Jul 2024

11 months ago on 16 May 2025

Gazette Filings Brought Up To Date

1 years ago on 25 Jan 2025