Castlecroft Limited

Active02733222 Private limited company
Incorporated
21 July 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
25-29 Sandy Way
Yeadon
Leeds
LS19 7EW

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
24
Outstanding
11
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born January 1991 (35)
Officer history (5 former)
17 April 2026
Appointed Smith, Georgina Kathleen as Director
17 April 2026
Resigned Willis, Peter as Director
17 April 2026
Resigned Willis, Peter Andrew as Secretary
17 April 2026
Resigned Willis, Lindsay Anne as Director
9 July 2013
Appointed Willis, Peter as Director
21 August 1992
Appointed Willis, Peter Andrew as Secretary
21 August 1992
Appointed Willis, Lindsay Anne as Director
21 August 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 August 1992
Resigned First Directors Limited as Corporate Nominee Director
21 July 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 July 1992
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17014957
Former controllers (2)
17 April 2026
Ceased Lyndsay Willis — Owns 25–50% of shares
17 April 2026
Ceased Peter Willis — Owns 25–50% of shares

Financials

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

Net Assets
£455,453
Cash
£8,072

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £213,031 £230,510 £221,828 £232,735 £234,761 £500,159 £455,453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£452,963£464,107£759,130£776,955£794,842£812,811£830,888
Current Assets£73,974£16,706£17,814£6,306£17,716£9,674
Debtors£0£5,141£5,150£2,267£1,680£1,373
Cash£8,072£73,974£11,565£12,664£4,039£16,036£8,301
Creditors (< 1 year)£5,582£37,843£197,871£219,337£237,491£262,584£322,262
Creditors (> 1 year)£0£343,099£342,557£341,642£337,184£305,091
Net Current Assets£2,490£36,131(£181,165)(£201,523)(£231,185)(£244,868)(£312,588)
Net Assets£455,453£500,159£234,761£232,735£221,828£230,510£213,031
Shareholder Funds£455,453£500,159£234,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge
17 August 2026Registration of a charge
17 August 2026Registration of a charge
12 August 2026Confirmation statement with updates21 July 2026
22 July 2026Registration of a charge
Show all recent filings

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