Castlemead Developments Limited

Active02501644 Private limited company
Incorporated
14 May 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Wales
Address
Abenbury House 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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
36
Outstanding
1
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born October 1981 (45)
Director · Appointed 17 April 2003
British
Born January 1967 (59)
Officer history (16 former)
29 September 2026
Appointed Wynne, Stephanie as Director
31 March 2020
Resigned Shackleton, Richard William as Director
31 March 2020
Resigned Shackleton, Richard William as Secretary
19 November 2014
Resigned Jones, Allan as Director
31 March 2010
Resigned Bray, Eric as Director
1 October 2009
Appointed Shackleton, Richard William as Director
13 November 2008
Appointed Shackleton, Richard William as Secretary
13 November 2008
Resigned Pender, Darren Andrew as Secretary
6 November 2007
Resigned Pierce, Robert Edward as Secretary
6 November 2007
Appointed Pender, Darren Andrew as Secretary
16 August 2005
Resigned Hammond, Philip as Director
20 January 2005
Appointed Bray, Eric as Director
17 April 2003
Appointed O'Donnell, Joseph as Director
30 September 2002
15 August 2002
Appointed Pierce, Robert Edward as Secretary
15 August 2002
Resigned Jones, Allan as Secretary
10 September 2001
Appointed Jervis, Christopher Clive Bentley as Director
6 July 2001
Appointed Jones, Allan as Secretary
6 July 2001
Resigned Parry, Robert John as Director
6 July 2001
Appointed Hammond, Philip as Director
6 July 2001
Resigned Parry, Norma Lynch as Director
6 July 2001
Resigned Parry, Catherine Mary as Director
6 July 2001
Resigned Parry, John Emlyn as Director
6 July 2001
Resigned Griffiths, Sarah Louise as Director
6 July 2001
Resigned Parry, Norma Lynch as Secretary
6 July 2001
Resigned Parry, Jane Elizabeth as Director
6 July 2001
Appointed Jones, Allan as Director
1 July 2000
Appointed Parry, Catherine Mary as Director
1 April 2000
Appointed Griffiths, Sarah Louise as Director
16 January 1998
Appointed Parry, Jane Elizabeth as Director
2 April 1997
Appointed Parry, Robert 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 (as a firm)
Limited Company
Reg. no. 2985505

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Castlemead Limited Owns 75–100% of shares
Castlemead Group Limited Owns 75–100% of shares
Bruno Developments Limited Owns 50–75% of shares
Castlemead Developments Limited This company 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 · small accounts

Cash
£99
Current Ratio
2.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £9,230 £9,172 £5,677 (£298) £2,703
Balance sheet detail
202520242023202220212020
Current Assets£4,203£5,317£8,852£217,582£322,974
Debtors£4,104£5,188£8,245£217,534£322,934
Cash£99£129£607£48£40
Creditors (< 1 year)£1,500£5,615£5,523£3,175£208,410£313,744
Net Current Assets£2,703(£298)£5,677£9,172£9,230
Net Assets£9,230
Shareholder Funds£2,703(£298)£5,677£9,172£9,230

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?