Castleton Accountancy Limited

Active02972752 Private limited company
Incorporated
30 September 1994 (32 years)
Previously known as
Castleton Management Services Ltd (until 27 February 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Wales
Address
Lermon Court Fairway House
Links Businee Park
St Mellons
CF3 0LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 May 2022
Resigned Cox, Stephen Francis as Director
31 December 2001
Resigned Jones, Nancy Elaine as Secretary
31 December 2001
Appointed Cox, Stephen Francis as Secretary
6 December 2001
Appointed Cox, Stephen Francis as Secretary
6 December 2001
Resigned Cox, Stephen Francis as Secretary
28 June 2001
Appointed Cox, Stephen Francis as Director
8 August 1997
Appointed Felman, Philip Terry as Director
7 August 1997
Resigned Gough, Searle Charles as Director
1 December 1995
Appointed Gough, Searle Charles as Director
1 December 1995
Resigned Williams, Gareth Richard as Secretary
1 October 1994
Appointed Williams, Gareth Richard as Secretary
1 October 1994
Appointed Jones, Nancy Elaine as Secretary
1 October 1994
Resigned Younger, Miriam as Nominee Secretary
1 October 1994
Resigned Younger, Norman as Nominee Director
30 September 1994
Appointed Younger, Miriam as Nominee Secretary
30 September 1994
Appointed Younger, Norman as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03262151

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hayvenhursts Limited Owns 75–100% of shares
Castleton Accountancy Limited This company Owns 50–75% of shares
Hayvenhursts Wales Limited Owns 75–100% of shares

Financials

Cash
£2,031
Employees
9
Current Ratio
21.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £308,412 £310,393 £312,339 £312,537 £332,815 £353,073
Balance sheet detail
202520242023202220212020
Current Assets£370,317£349,351£323,304£323,884£324,569£328,408
Debtors£368,286£349,156£323,106£323,566£324,336£328,196
Cash£2,031£195£198£318£233£212
Creditors (< 1 year)£17,244£16,536£10,767£11,545£14,176£19,996
Net Current Assets£353,073£332,815£312,537£312,339£310,393£308,412
Shareholder Funds£353,073£332,815£312,537£312,339£310,393£308,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
31 October 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates9 May 2025
4 November 2024Total exemption full accounts31 March 2024
9 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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