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KINGSCASTLE LIMITED

#01317486activeltd
Apartment 1, New Wardour Castle, Salisbury, SP3 6RH

About KINGSCASTLE LIMITED

KINGSCASTLE LIMITED was incorporated on 17 June 1977 as a private limited company, making it 48 years old. Its principal activity is buying and selling of own real estate. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 10 historical appointments that have since resigned. There are 125 charges registered against this company, all of which have been satisfied. The company is controlled by Topaz Uk Developments Limited as persons with significant control (PSC).

Company Age48 yrs
Statusactive
Active Officers1
Outstanding Charges0
Vetted Score93/100

Vetted Score

93/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 48 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 25 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Annual Accounts

Overdue

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 125 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate

Key Dates & Events Timeline

Feb 21, 2026

change to a person with significant control

persons with significant control

filing
Feb 5, 2026

change registered office address company with date old address new address

address

filing
Dec 18, 2025

confirmation statement with updates

confirmation statement

filing
Oct 28, 2025

mortgage satisfy charge full

mortgage

filing
Oct 28, 2025

mortgage satisfy charge full

mortgage

filing
Oct 28, 2025

mortgage satisfy charge full

mortgage

filing
Oct 28, 2025

Charge Satisfied

The charge from 2024-12-30 was satisfied.

charge
Oct 28, 2025

Charge Satisfied

The charge from 2024-12-30 was satisfied.

charge
Oct 28, 2025

Charge Satisfied

The charge from 2022-06-14 was satisfied.

charge
Jun 27, 2025

change account reference date company previous shortened

accounts

filing
Jan 14, 2025

memorandum articles

incorporation

filing
Jan 14, 2025

resolution

resolution

filing
Jan 6, 2025

confirmation statement with updates

confirmation statement

filing
Jan 1, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 1, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Henry Alexander Brompton Gwyn-jones

director

Charges & Mortgages

0 outstanding / 125 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Maderna Capital Ab
    Created: 2024-12-30Satisfied: 2025-10-28
  • fully satisfiedA registered charge
    Entitled: Maderna Capital Ab
    Created: 2024-12-30Satisfied: 2025-10-28
  • fully satisfiedA registered charge
    Entitled: Tuscan Capital Commercial Limited
    Created: 2023-08-03Satisfied: 2024-12-23
  • fully satisfiedA registered charge
    Entitled: Tuscan Capital Commercial Limited
    Created: 2023-08-03Satisfied: 2024-12-23
  • fully satisfiedA registered charge
    Entitled: Qib (UK) PLC
    Created: 2022-08-12Satisfied: 2024-12-23
  • fully satisfiedA registered charge
    Entitled: Qib (UK) PLC
    Created: 2022-08-12Satisfied: 2024-12-23
  • fully satisfiedA registered charge
    Entitled: Gre A.S.K. Agent Limited
    Created: 2022-06-14Satisfied: 2025-10-28
  • fully satisfiedA registered charge
    Entitled: Aura Finance Limited
    Created: 2020-10-05Satisfied: 2024-12-23
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-10-11Satisfied: 2024-12-23
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC
    Created: 2019-09-06Satisfied: 2023-08-02
  • fully satisfiedA registered charge
    Entitled: Octopus Co-Lend Limited
    Created: 2019-07-04Satisfied: 2023-06-21
  • fully satisfiedA registered charge
    Entitled: Together Commercial Finance Limited Trading as Together
    Created: 2019-02-28Satisfied: 2023-06-21
  • fully satisfiedA registered charge
    Entitled: Pye Properties Limited
    Created: 2019-02-26Satisfied: 2020-12-23
  • fully satisfiedA registered charge
    Entitled: Qib (UK) PLC
    Created: 2018-05-08Satisfied: 2022-08-15
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC
    Created: 2016-09-28Satisfied: 2023-08-02
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2016-08-02Satisfied: 2022-07-07
  • fully satisfiedA registered charge
    Entitled: Qib (UK) PLC
    Created: 2016-02-29Satisfied: 2022-08-15
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2014-10-31Satisfied: 2022-04-27
  • fully satisfiedA registered charge
    Entitled: Qib (UK) PLC
    Created: 2014-10-07Satisfied: 2015-11-30
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2013-11-25Satisfied: 2022-07-07
  • fully satisfiedOmnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2012-02-29Satisfied: 2022-07-07
  • fully satisfiedLegal charge
    Entitled: Stanton Euro-Park Limited
    Created: 2011-10-25Satisfied: 2014-08-19
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2008-02-01Satisfied: 2015-11-30
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2008-01-14Satisfied: 2015-01-09
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2007-07-20Satisfied: 2010-07-13

Ownership & Control (PSC)

  • CorporateTopaz Uk Developments Limited
    Notified: 2022-06-14
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • persons with significant control2026-02-21
    View PDF
    change to a person with significant control
  • address2026-02-05
    View PDF
    change registered office address company with date old address new address
  • confirmation statement2025-12-18
    View PDF
    confirmation statement with updates
  • mortgage2025-10-28
    View PDF
    mortgage satisfy charge full
  • mortgage2025-10-28
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated1977-06-17
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.