Castle Howard Estate Limited

Active00480214 Private limited company
Incorporated
29 March 1950 (76 years)
Industry
Other retail sale of food in specialised stores (47290)
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Other letting and operating of own or leased real estate (68209)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Full
Region
Yorkshire
Address
Estate Office
Castle Howard
York
YO60 7DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
56
Outstanding
16
Part satisfied
0
Satisfied
40

Officers 5 active

Officer details are public data from the Companies House register.

Lambert, James Nicholas
Director · Appointed 7 November 2023
British
Born April 1957 (69)
Wood, William John
Secretary · Appointed 27 March 2023
Director · Appointed 17 August 2020
British
Born November 1953
Director · Appointed 11 February 2014
British
Born March 1954 (72)
Director
British
Born April 1952 (74)
Officer history (11 former)
4 June 2024
Resigned Howard, George Fulco Geoffery as Director
7 November 2023
Appointed Lambert, James Nicholas as Director
27 March 2023
Appointed Wood, William John as Secretary
28 November 2022
Resigned Findlay, Rod as Secretary
27 May 2022
Appointed Findlay, Rod as Secretary
27 May 2022
Resigned Nixon, Allister Lance as Secretary
17 August 2020
Appointed Sebag-Montefiore, Rupert Owen as Director
3 August 2020
5 May 2016
Appointed Nixon, Allister Lance as Secretary
5 May 2016
Resigned Holmes, David Harry as Secretary
29 April 2016
20 January 2015
Resigned Rayment, Henry Arthur as Secretary
20 January 2015
Appointed Holmes, David Harry as Secretary
11 February 2014
Appointed Howard, Victoria as Director
1 February 2013
Appointed Howard, Philip Charles Wentworth as Director
27 January 2012
Appointed Howard, George Fulco Geoffery as Director
2 June 2008
Appointed Rayment, Henry Arthur as Secretary
1 June 2008
Resigned Holmes, David Harry as Secretary
8 January 2008
Appointed Holmes, David Harry as Secretary
31 December 2007
Resigned Peake, Duncan Neil as Secretary
12 October 1998
Appointed Peake, Duncan Neil as Secretary
25 September 1998
Resigned Adams, Terence Charles as Secretary
7 February 1997
Resigned Howard, Anthony Michael Geoffrey as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company Incorporated In England And Wales
Reg. no. 1462936
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company Incorporated In England And Wales
Reg. no. 1291297
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company Incorporated In England And Wales
Reg. no. 1461054

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castle Howard Estate Limited This company Owns 75–100% of shares
Castle Howard Developments Limited Owns 75–100% of shares

Financials

Net Assets
£74,345,340
Cash
£1,341,913
Profit Before Tax
£77,157
Current Ratio
2.3x
Return on Equity
-0%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2024 2025 £64,306,533 £70,076,572 £75,451,041 £74,625,779 £74,345,340
Balance sheet detail
20252024202220212020
Fixed Assets£96,232,595£29,069,401
Current Assets£5,169,827
Debtors£1,343,624£1,678,288£1,353,287£1,284,725£1,220,838
Cash£1,341,913£3,118,533£6,621,164£2,465,081£1,106,214
Creditors (< 1 year)£2,234,457£2,484,137£1,758,435£1,764,554£1,639,616
Creditors (> 1 year)£9,984,594£10,253,054£10,821,652£6,195,985£5,699,042
Net Assets£74,345,340£74,625,779£75,451,041£70,076,572£64,306,533
Shareholder Funds£74,345,340£74,625,779£75,451,041£70,076,572£64,306,533

Turnover£13,361,493£7,769,483£10,594,316
Cost of Sales£14,496,537£11,112,352£7,734,306£8,728,841
Gross Profit£2,249,141£35,177£1,865,475
Admin Expenses£2,629,083£2,253,923£2,324,903£1,563,852£1,881,754
Staff Costs£5,405,623£5,002,083£3,660,697£2,959,758£3,974,411
Operating Profit£758,276(£380,687)£11,606
Profit Before Tax£77,157(£1,654,558)£10,521,104£6,930,612(£1,634,483)
Tax£357,596(£356,376)£5,146,635£1,160,573£476,317
Profit for Period(£280,439)(£1,298,182)£5,374,469£5,770,039(£2,110,800)

Filings 174

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 January 2026
11 August 2026Confirmation statement with no updates11 August 2026
10 August 2026Replacement filing for the appointment of a director
13 November 2025Registration of a charge
17 October 2025Full accounts31 January 202537
Show all 174 filings

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