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Alice Castle Limited

Alice Castle Limited is an active company incorporated on 20 March 2014 with the registered office located in London, City of London. Alice Castle Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08949025
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
Telephone
02035954444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in England • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Group Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Riskstop Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
P.B. Curran & Co (York) Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
C-All Business Services (UK) Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Stanhope Cooper Insurance Brokers Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Riskstop Group Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Riskstop Surveys Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
P.B. Curran & Co Holdings Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£386
Decreased by £1.03M (-100%)
Turnover
£908
Decreased by £1.17M (-100%)
Employees
8
Increased by 2 (+33%)
Total Assets
£1.84K
Decreased by £1.16M (-100%)
Total Liabilities
-£1.15K
Decreased by £703.34K (-100%)
Net Assets
£683
Decreased by £458.21K (-100%)
Debt Ratio (%)
63%
Increased by 2.24% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Jan 2025
Richard Tuplin Details Changed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
Mr James Yeandle Appointed
2 Years 9 Months Ago on 22 Feb 2023
Ardonagh Corporate Secretary Limited Appointed
2 Years 9 Months Ago on 20 Feb 2023
Scott Joseph Farrell Resigned
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Second filing of Confirmation Statement dated 20 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Director's details changed for Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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