Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Unitcastle Limited
- Incorporated
- 26 April 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Officers 2 active
Officer details are public data from the Companies House register.
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 17 August 2015
British
Born December 1945 (80)
Officer history (11 former)
28 February 2022
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
27 November 2009
3 July 2009
30 June 2009
22 December 1997
22 December 1997
22 December 1997
22 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3646926
Former controllers (1)
10 January 2019
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,485)
- Debt Ratio
- 128%
- Current Ratio
- 0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,309 |
| Current Assets | £10,219 |
| Creditors (< 1 year) | £25,013 |
| Net Current Assets | (£14,794) |
| Net Assets | (£5,485) |
| Shareholder Funds | (£5,485) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 15 December 2025 | Replacement filing for the appointment of a director |
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