Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Castmark Limited
- Incorporated
- 4 July 1994 (32 years)
- Industry
- Licensed restaurants (56101)
- Directors
- James ChadwickAndrew Chadwick
- Owned by
- Andrew ChadwickJames Chadwick
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- The Counting HouseWade House Road ShelfHalifaxHX3 7PB
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Chadwick, James
Director · Appointed 7 April 2000
British
Born July 1969 (57)
Chadwick, Andrew
Director · Appointed 25 April 1997
British
Born June 1966 (60)
Officer history (10 former)
4 June 2026
Resigned Chadwick, Joan Elizabeth as Director
30 September 2021
Resigned Chadwick, Paul Roger as Director
22 November 2011
Resigned Chadwick, Joan Elizabeth as Secretary
7 April 2000
Appointed Chadwick, James as Director
25 April 1997
Appointed Chadwick, Andrew as Director
25 April 1997
Appointed Chadwick, Joan Elizabeth as Secretary
25 April 1997
Appointed Chadwick, Joan Elizabeth as Director
25 April 1997
Resigned Holmes, John Waterhouse as Secretary
18 April 1996
Appointed Holmes, John Waterhouse as Secretary
18 March 1996
Resigned Pickard, Margaret as Director
18 March 1996
Resigned Pickard, Margaret as Secretary
11 January 1996
Appointed Pickard, Margaret as Director
11 January 1996
Appointed Pickard, Margaret as Secretary
10 January 1996
Resigned Pickard, John Martin Taylor as Secretary
10 January 1996
Resigned Pickard, John Martin Taylor as Director
25 July 1994
Appointed Pickard, John Martin Taylor as Secretary
25 July 1994
Appointed Pickard, John Martin Taylor as Director
25 July 1994
Appointed Chadwick, Paul Roger as Director
25 July 1994
25 July 1994
4 July 1994
4 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Chadwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
James Chadwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (1)
30 September 2021
Ceased Paul Roger Chadwick — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £834,228
- Cash
- £294,382
- Profit Before Tax
- (£78,285)
- Employees
- 88
- Debt Ratio
- 55%
- Current Ratio
- 0.3x
- Return on Equity
- -9%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £1,536,950 |
| Current Assets | £317,891 |
| Debtors | £13,000 |
| Cash | £294,382 |
| Creditors (< 1 year) | £1,020,613 |
| Net Current Assets | (£702,722) |
| Net Assets | £834,228 |
| Shareholder Funds | £834,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 30 June 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 13 October 2025 | Unaudited abridged accounts | 31 March 2025 |
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