Castlemead Limited

Active01783537 Private limited company
Incorporated
17 January 1984 (42 years)
Industry
Development of building projects (41100)
Accounts type
Medium
Region
Wales
Address
17 Wilkinson Business Park
Clywedog Road South
Wrexham
LL13 9AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
British
Born January 1967 (59)
Officer history (5 former)
31 March 2020
Appointed O'Donnell, Joseph as Director
31 March 2020
Resigned Shackleton, Richard William as Director
31 December 2010
Resigned Hammond, Susan Carolyn as Director
12 May 2010
Resigned Hammond, Philip, Lord as Secretary
12 May 2010
Resigned Hammond, Philip as Director
12 October 2009
Appointed Shackleton, Richard William as Director
31 December 1994
Appointed Hammond, Susan Carolyn as Director
31 December 1994
Resigned Gregson, Terry John as Director

Ownership 2 active

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

Individual · Notified 12 March 2020
Has significant influence or control
British
Born December 1955 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07238041

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Castlemead Limited This company Owns 75–100% of shares
Castlemead Group Limited Owns 75–100% of shares
Bruno Developments Limited Owns 50–75% of shares
Castlemead Developments Limited Owns 75–100% of shares (as a firm)
Frazer Holdings Limited Owns 50–75% of shares
Matrix Partners Ltd Owns 50–75% of shares
Municipal Partners Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£2,259
Turnover
£45,000
Profit Before Tax
(£1,262)
Current Ratio
0.1x
Profit Margin
-3%
Return on Equity
-1%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £151,731 £151,231 £150,906 £149,884
Balance sheet detail
20252024202320222021
Fixed Assets£196,590£196,590
Current Assets£2,667£2,589£3,414
Debtors£408£168£0
Cash£2,259£2,421£2,914£3,414
Creditors (< 1 year)£49,373£48,273£530,000£48,273£48,273
Net Current Assets(£46,706)(£45,684)(£45,359)(£44,859)
Shareholder Funds£149,884£150,906£151,231£151,731

Turnover£45,000
Admin Expenses£46,262
Profit Before Tax(£1,262)
Tax(£240)
Profit for Period(£1,022)

Filings 145

DateDescriptionMade Up ToPagesPDF
10 March 2026Current accounting period extended
14 January 2026Confirmation statement with no updates3 January 2026
22 December 2025Accounts for a medium company31 March 2025
3 January 2025Confirmation statement with no updates3 January 2025
3 December 2024Total exemption full accounts31 March 2024
Show all 145 filings

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