Castle Property Services Limited

Active02894717 Private limited company
Incorporated
4 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Erika Leokadia Lomas
Simon Graeme Lomas
Accounts type
Total exemption full
Region
North West
Address
C/o O'Meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
CH63 6JA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2009
British
Born October 1953 (73)
Secretary · Appointed 1 March 1999
British
Director · Appointed 25 February 1994
British
Born May 1952 (74)
Officer history (5 former)
16 December 2020
Resigned Smyth, Martin David as Director
1 August 2016
Resigned Smyth, John Stewart as Director
30 November 2014
Appointed Smyth, Martin David as Director
15 December 2009
Appointed Lomas, Erika Leokadia as Director
1 March 1999
Resigned Richmond, Alexander David as Secretary
1 March 1999
Appointed Lomas, Simon Graeme as Secretary
25 February 1994
Appointed Richmond, Alexander David as Secretary
25 February 1994
Appointed Lomas, Simon Graeme as Director
25 February 1994
Appointed Smyth, John Stewart as Director
25 February 1994
Resigned Brewer, Suzanne as Nominee Secretary
25 February 1994
Resigned Brewer, Kevin, Dr as Nominee Director
4 February 1994
Appointed Brewer, Suzanne as Nominee Secretary
4 February 1994
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 16 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Individual · Notified 16 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Former controllers (2)
16 December 2020
Ceased Martin David Smyth — Owns 25–50% of shares
19 January 2017
Ceased John Stewart Smyth — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£138,041
Cash
£39,644
Debt Ratio
17%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £129,420 £142,512 £145,689 £127,115 £131,337 £138,041
Balance sheet detail
202520242023202220212020
Fixed Assets£126,087£126,086£126,278£126,504£126,770£127,082
Current Assets£40,049£32,311£24,274£41,635£29,923£15,391
Debtors£405£405£258£35£383£230
Cash£39,644£31,906£24,016£41,600£29,540£15,161
Creditors (< 1 year)£14,534£7,488£2,258£5,205£3,674£2,546
Creditors (> 1 year)£3,470£9,481£11,088£7,154£416£416
Net Current Assets£25,515£24,823£22,016£36,430£26,249£12,845
Net Assets£138,041£131,337£127,115£145,689£142,512£129,420
Shareholder Funds£131,337£127,115£145,689£142,512£129,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Registered office address changed
31 March 2026Confirmation statement with no updates1 February 2026
25 November 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with updates1 February 2025
4 July 2024Total exemption full accounts28 February 2024
Show all recent filings

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