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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.
Watch Company
Status
Active
Active since
10 years ago
Company No
08949025
Private limited company
Age
11 years
Incorporated
20 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(10 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Alice Castle Limited
Contact
Update Details
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
Companies in EC3R 7PD
Telephone
02035954444
Email
Unreported
Website
Alicecastle.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Corporate Secretary Limited
Secretary
Ardonagh Advisory Broking Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Southport Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Guy Penn & Company Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Rollinson Smith And Company Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
R. K. Henshall & Co. Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£195K
Increased by £194.61K (+50418%)
Turnover
£705K
Increased by £704.09K (+77543%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£4.56M
Increased by £4.56M (+248103%)
Total Liabilities
-£291K
Increased by £289.85K (+25139%)
Net Assets
£4.27M
Increased by £4.27M (+624497%)
Debt Ratio (%)
6%
Decreased by 56.41% (-90%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Dec 2025
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Jan 2025
Richard Tuplin Details Changed
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Apr 2023
Scott Joseph Farrell Resigned
3 Years Ago on 19 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Dec 2025
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 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
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Repayment History
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