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Kingscastle Limited
Kingscastle Limited is an active company incorporated on 17 June 1977 with the registered office located in Stoke-on-Trent, Staffordshire. Kingscastle Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01317486
Private limited company
Age
48 years
Incorporated
17 June 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(10 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Overdue
Accounts overdue by
309 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
27 September 2023
Was due on
27 December 2024
(10 months ago)
Learn more about Kingscastle Limited
Contact
Update Details
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on
22 Mar 2022
(3 years ago)
Previous address was
68 Grafton Way 68 Grafton Way London W1T 5DS
Companies in ST1 5RQ
Telephone
01635524440
Email
Unreported
Website
Londonoc.co.uk
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Henry Alexander Brompton Gwyn-Jones
Director • British • Lives in England • Born in Dec 1963
Topaz UK Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Hamstead Holdings Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
£17K
Decreased by £131K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.28M
Increased by £12.55M (+25%)
Total Liabilities
-£34.8M
Decreased by £2.25M (-6%)
Net Assets
£27.48M
Increased by £14.8M (+117%)
Debt Ratio (%)
56%
Decreased by 18.62% (-25%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 30 Dec 2024
New Charge Registered
10 Months Ago on 30 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 6 Jan 2025
Registration of charge 013174860125, created on 30 December 2024
Submitted on 1 Jan 2025
Registration of charge 013174860124, created on 30 December 2024
Submitted on 1 Jan 2025
Satisfaction of charge 013174860122 in full
Submitted on 23 Dec 2024
All of the property or undertaking has been released from charge 013174860122
Submitted on 23 Dec 2024
Satisfaction of charge 013174860117 in full
Submitted on 23 Dec 2024
Satisfaction of charge 013174860120 in full
Submitted on 23 Dec 2024
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Repayment History
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