TOPAZ UK DEVELOPMENTS LIMITED

Active Salisbury

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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TOPAZ UK DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2022 Active Salisbury, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 27 Sept 2025 8 months overdue
Confirmation Submitted 12 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £-3M £1M 2023 year on year
Total assets £30M £560 2023 year on year
Total Liabilities £33M £1M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TOPAZ UK DEVELOPMENTS LIMITED (13955209), an active company based in Salisbury, United Kingdom. Incorporated 4 Mar 2022. Activities of other holding companies n.e.c.. 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 (2022–2023)

Cash in Bank

£100.00

Net Assets

-£3.03M

Decreased by £1.49M (-97%)

Total Liabilities

£32.77M

Increased by £1.49M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Gwyn-jones, Henry Alexander BromptonDirectorBritishEngland624 Mar 2022Active

Shareholders

Shareholders (3)

Henry Alexander Brompton Gwyn-jones Ewen Cameron Marion Dillon
100.0%
100
Henry Alexander Brompton Gwyn-jones
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Henry Alexander Brompton Gwyn-jones

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

TOPAZ UK DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
23 Feb 2026OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026
21 Feb 2026Persons With Significant ControlChange to Mr Henry Alexander Brompton Gwyn-Jones as a person with significant control on 5 Feb 2026
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025MortgageMortgage Satisfy Charge Full
12 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

23 Feb 2026 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

21 Feb 2026 Persons With Significant Control

Change to Mr Henry Alexander Brompton Gwyn-Jones as a person with significant control on 5 Feb 2026

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

1 months ago on 12 Mar 2026

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

2 months ago on 23 Feb 2026

Change to Mr Henry Alexander Brompton Gwyn-Jones as a person with significant control on 5 Feb 2026

2 months ago on 21 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025