Castle Group Limited

Active02388128 Private limited company
Incorporated
23 May 1989 (37 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Non-trading company (74990)
Directors
Jack Roland
Owned by
Simon Aaron Bull
Accounts type
Total exemption full
Region
Yorkshire
Address
Salter Road
Eastfield
Scarborough
YO11 3UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roland, Jack
Director · Appointed 25 February 2026
British
Born January 1995 (31)
Director · Appointed 1 July 2000
British
Born January 1970 (56)
Officer history (5 former)
25 February 2026
Appointed Roland, Jack as Director
24 October 2022
Resigned Trowsdale, John Lee as Director
13 November 2014
Resigned Hudson, Peter Charles as Secretary
13 November 2014
Resigned Hudson, Peter Charles as Director
31 March 2005
Resigned Bull, Peter Robert as Director
1 July 2000
Appointed Bull, Simon Aaron as Director
1 July 2000
Appointed Trowsdale, John Lee as Director
31 December 1999
Resigned Quartermain, Brian, Dr as Director
17 July 1995
Appointed Quartermain, Brian, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01674821

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envirometrics Limited Owns 75–100% of shares
Castle Group Limited This company Holds 75–100% of voting rights
Castle Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£194,461
Cash
£73,635
Employees
12
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £9,500 £40,024 £96,090 £146,617 £194,461
Balance sheet detail
202520242023202220212020
Fixed Assets£67,243£66,867£64,408£70,400£73,326
Current Assets£534,969£518,388£597,917£505,736£453,746
Debtors£206,018£160,400£262,738£153,381£121,244
Cash£73,635£87,572£81,454£100,229£81,448
Creditors (< 1 year)£394,920£408,325£250,490£316,609£262,180£209,701
Creditors (> 1 year)£2,545£21,233£216,186£240,956£262,376£298,952
Net Current Assets£140,049£110,063£281,308£243,556£244,045
Net Assets£194,461£146,617£96,090£40,024£9,500
Shareholder Funds£194,461£146,617£96,090£40,024£9,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates19 May 2026
27 February 2026Appointment of a director
12 February 2026Total exemption full accounts30 June 2025
3 June 2025Confirmation statement with no updates19 May 2025
24 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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