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Topaz UK Developments Limited

Topaz UK Developments Limited is an active company incorporated on 4 March 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Topaz UK Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13955209
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 27 September 2025 (1 month ago)
Address
C/O Dains Accountants Limited Suite 2, Albion House
Forge Lane, Etruria
Stoke On Trent
Staffordshire
ST1 5RQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Dec 1963
Mr Henry Alexander Brompton Gwyn-Jones
PSC • British • Lives in UK • Born in Dec 1963
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
Kingscastle 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.74M
Same as previous period
Total Liabilities
-£32.77M
Increased by £1.49M (+5%)
Net Assets
-£3.03M
Decreased by £1.49M (+97%)
Debt Ratio (%)
110%
Increased by 5.01% (+5%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
New Charge Registered
10 Months Ago on 30 Dec 2024
Accounting Period Shortened
10 Months Ago on 29 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 23 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Henry Alexander Brompton Gwyn-Jones (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Mr Henry Alexander Brompton Gwyn-Jones Details Changed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Registration of charge 139552090003, created on 25 June 2025
Submitted on 3 Jul 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 14 Apr 2025
Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 June 2024
Submitted on 3 Mar 2025
Change of details for Mr Henry Alexander Brompton Gwyn-Jones as a person with significant control on 1 June 2024
Submitted on 3 Mar 2025
Registration of charge 139552090002, created on 30 December 2024
Submitted on 1 Jan 2025
Current accounting period shortened from 31 March 2024 to 30 September 2023
Submitted on 29 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2024
Repayment History
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