Novello Castles Surveyors Limited

Active02671647 Private limited company
Incorporated
16 December 1991 (34 years)
Previously known as
Castles Surveyors Limited (until 11 November 2024)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Brook
John James Pye
Owned by
Accounts type
Unaudited abridged
Region
South East
Address
Suit 4 West Hill House
32 West Hill
Epsom
KT19 8JD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brook, James
Director · Appointed 1 October 2024
British
Born February 1991 (35)
Pye, John James
Director · Appointed 1 October 2024
British
Born February 1990 (36)
Officer history (8 former)
1 October 2024
Appointed Brook, James as Director
1 October 2024
Appointed Pye, John James as Director
1 October 2024
Resigned Summers, Daniel Barry as Director
1 October 2024
Resigned Gleeson, Peter John as Director
1 October 2024
Resigned Hill, Frank as Director
16 August 2016
Resigned Philp, Simon Wickliffe as Director
7 October 2015
Appointed Summers, Daniel Barry as Director
25 February 2009
Appointed Philp, Simon Wickliffe as Director
29 August 2008
Resigned Philp, Simon Wickliffe as Secretary
29 August 2008
Resigned Philp, Simon Wickliffe as Director
2 November 2006
Appointed Hill, Frank as Director
27 January 1995
Appointed Philp, Simon Wickliffe as Secretary
27 January 1995
Appointed Philp, Simon Wickliffe as Director
27 January 1995
Resigned Wiggs, John Anthony as Secretary
27 January 1995
Resigned Wiggs, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15949589
Former controllers (3)
18 November 2024
Ceased Novello Surveyors Ltd — Owns 75–100% of shares
1 October 2024
Ceased Castles Group Ltd — Owns 75–100% of shares
30 November 2021
Ceased Peter John Gleeson — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

NGC Surveyors Ltd Owns 75–100% of shares
Novello Castles Surveyors Limited This company Owns 75–100% of shares
Novello Private Office Limited Owns 75–100% of shares
Novello Surveyors Ltd Owns 75–100% of shares
Speklr Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£45,653
Cash
(£16,237)
Employees
5
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £244,213 £289,330 £297,943 £171,009 £56,314 £45,653
Balance sheet detail
202520242023202220202019
Fixed Assets£6,920£10,968£14,016£17,337£6,582£3,982
Current Assets£93,520£85,771£202,364£383,105£397,673£308,798
Debtors£56,709£41,042£88,156£207,002£134,184£127,389
Cash(£16,237)£44,729£114,208£176,103£263,489£181,409
Creditors (< 1 year)£54,787£40,425£41,867£99,205£113,674£67,739
Net Current Assets£38,733£45,346£160,497£283,900£283,999£241,059
Net Assets£45,653£56,314£171,009£297,943£289,330£244,213
Shareholder Funds£45,653£56,314£171,009£297,943£289,330£244,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates2 June 2026
30 April 2026Unaudited abridged accounts30 April 2025
2 June 2025Confirmation statement with updates2 June 2025
20 March 2025Director's details changed
20 March 2025Notification of a person with significant control
Show all recent filings

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