TOPAZ UK GROUP LIMITED

Active Salisbury

Development of building projects

0 employees website.com
Development of building projects
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TOPAZ UK GROUP LIMITED

Development of building projects

Founded 10 May 2022 Active Salisbury, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 27 Jun 2025 Next due 26 May 2025 12 months overdue
Confirmation Submitted 19 May 2025 Next due 23 May 2026 12 days remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TOPAZ UK GROUP LIMITED (14097973), an active company based in Salisbury, United Kingdom. Incorporated 10 May 2022. Development of building projects. 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 BromptonDirectorBritishEngland6210 May 2022Active

Shareholders

Shareholders (1)

Kingscastle Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kingscastle Limited

Unknown

Active
Notified 10 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TOPAZ UK GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Persons With Significant ControlChange to Kingscastle Limited as a person with significant control on 5 Feb 2026
23 Feb 2026OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026
7 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025MortgageMortgage Satisfy Charge Full
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Feb 2026 Persons With Significant Control

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

23 Feb 2026 Officers

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

7 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

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

2 months ago on 23 Feb 2026

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

2 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Feb 2026

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025