KINGSCASTLE LIMITED

Active Stoke-On-Trent

Buying and selling of own real estate

2 employees website.com
Lifestyle and entertainment Buying and selling of own real estate
K

KINGSCASTLE LIMITED

Buying and selling of own real estate

Founded 17 Jun 1977 Active Stoke-On-Trent, England 2 employees website.com
Lifestyle and entertainment Buying and selling of own real estate
Accounts Submitted 27 Jun 2025 Next due 27 Dec 2024 17 months overdue
Confirmation Submitted 18 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £27M £19M 2022 year on year
Total assets £62M £16M 2022 year on year
Total Liabilities £35M £3M 2022 year on year
Charges 27
3 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-On-Trent Staffordshire ST1 5RQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KINGSCASTLE LIMITED (01317486), an active lifestyle and entertainment company based in Stoke-On-Trent, England. Incorporated 17 Jun 1977. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£17.23k

Decreased by £66.75k (-79%)

Net Assets

£27.48M

Increased by £18.80M (+217%)

Total Liabilities

£34.80M

Decreased by £3.01M (-8%)

Turnover

N/A

Employees

2

Debt Ratio

56%

Decreased by 25 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Topaz Uk Developments Limited
82.9%
9,573
Timothy Gwyn-jones
17.1%
1,977

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Topaz Uk Developments Limited

Unknown

Active
Notified 14 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Timothy Gwyn Jones

Ceased 8 Apr 2020

Ceased

Henry Gwyn-jones

Ceased 14 Jun 2022

Ceased

Group Structure

Group Structure

KINGSCASTLE LIMITED Current Company
SANDTREND LIMITED united kingdom
JESLOCK LIMITED united kingdom
RINGMALL LIMITED united kingdom
HASLINK LIMITED united kingdom

Charges

Charges

3 outstanding 24 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
25-29 Campbell Court, Bramley, Tadley (RG26 5EG) BASINGSTOKE AND DEANE
Freehold-13 Dec 2017
land at Johnston, Haverfordwest PEMBROKESHIRE
Freehold-17 Feb 2016
Land on the west side of Vine Road, Johnston, Haverfordwest PEMBROKESHIRE
Freehold-17 Feb 2016
High Court Chambers, 24-26 High Court, Sheffield (S1 2EP) SHEFFIELD
Freehold£700,00020 Mar 2015
93-97 Queen Street, Amble, Morpeth (NE65 0DA) NORTHUMBERLAND
Freehold£880,00019 Nov 2013
25-29 Campbell Court, Bramley, Tadley (RG26 5EG)
Freehold
Added 13 Dec 2017
District BASINGSTOKE AND DEANE
land at Johnston, Haverfordwest
Freehold
Added 17 Feb 2016
District PEMBROKESHIRE
Land on the west side of Vine Road, Johnston, Haverfordwest
Freehold
Added 17 Feb 2016
District PEMBROKESHIRE
High Court Chambers, 24-26 High Court, Sheffield (S1 2EP)
Freehold £700,000
Added 20 Mar 2015
District SHEFFIELD
93-97 Queen Street, Amble, Morpeth (NE65 0DA)
Freehold £880,000
Added 19 Nov 2013
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Persons With Significant ControlChange to Topaz Uk Developments Limited as a person with significant control on 5 Feb 2026
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
28 Oct 2025MortgageMortgage Satisfy Charge Full
28 Oct 2025MortgageMortgage Satisfy Charge Full
21 Feb 2026 Persons With Significant Control

Change to Topaz Uk Developments Limited 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

18 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Topaz Uk Developments Limited 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

Confirmation statement made on 15 Dec 2025 with updates

4 months ago on 18 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025