Castlemount Limited

Active02130955 Private limited company
Incorporated
12 May 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East Midlands
Address
Innovation Centre
Silverstone Business Park
Towcester
NN12 6GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born February 1977 (49)
Director · Appointed 1 June 2023
British
Born March 1980 (46)
Officer history (8 former)
1 June 2023
Appointed O'Brien, Nicola as Director
1 June 2023
Resigned Bignell, Julie Anne as Director
1 June 2023
Resigned Bignell, Julie Anne as Secretary
1 June 2023
Appointed O'Brien, Ben Eamonn as Director
1 June 2023
Resigned Bignell, Paul as Director
24 May 2016
Appointed Bignell, Julie Anne as Director
8 September 2008
Appointed Bignell, Julie Anne as Secretary
8 September 2008
Resigned Dawes, Geoffrey James as Secretary
4 March 1996
Appointed Dawes, Geoffrey James as Secretary
1 March 1996
Resigned Woodger, Karen Jane as Secretary
1 June 1992
Resigned Laws, Coral Susan as Secretary
15 July 1991
Appointed Woodger, Karen Jane as Secretary
15 July 1991
Resigned Thorn, Barry as Director
15 July 1991
Resigned Thorn, Barry as Secretary
1 January 1991
Appointed Thorn, Barry as Director
1 January 1991
Appointed Thorn, Barry as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 9547750
Former controllers (2)
1 June 2023
Ceased Paul Bignell — Owns 50–75% of shares
1 June 2023
Ceased Julie Anne Bignell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Resbourne Ltd Owns 75–100% of shares
Addacard Limited Owns 75–100% of shares
Castlemount Limited This company Owns 75–100% of shares
Plastic-Id.Com Limited Owns 75–100% of shares
Reward-It Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£27,030
Cash
£13,616
Employees
2
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £6,626 £290 £8,568 £27,030
Balance sheet detail
202520242023202220212020
Fixed Assets£2,290£3,052£4,071£5,428£6,859£9,014
Current Assets£59,418£34,757£24,073£28,256£24,168£27,045
Debtors£45,802£30,321£11,601£12,456£14,417£18,830
Cash£13,616£4,436£10,017£13,345£7,296£5,760
Creditors (< 1 year)£34,105£28,661£27,081£26,027£30,578£33,812
Net Current Assets£25,313£6,096(£3,008)£2,229(£6,410)(£6,767)
Net Assets£27,030£8,568£290£6,626
Shareholder Funds£27,030£8,568£290£6,626£449£2,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates5 June 2026
18 November 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates5 June 2025
18 December 2024Total exemption full accounts31 March 2024
7 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?