Castlemead Group Limited

Active02985505 Private limited company
Incorporated
1 November 1994 (32 years)
Previously known as
Castlemead Homes Limited (until 6 January 2009)
Chaltron Limited (until 24 November 1994)
Industry
Development of building projects (41100)
Accounts type
Medium
Region
Wales
Address
Abenbury House 17 Wilkinson Business Park
Clywedog Road South
Wrexham
LL13 9AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
49
Outstanding
1
Part satisfied
0
Satisfied
48

Officers 4 active

Officer details are public data from the Companies House register.

Wilkins, Bart
Director · Appointed 12 January 2024
British
Born August 1995 (31)
Director · Appointed 19 November 2021
British
Born October 1981 (45)
Director · Appointed 13 May 2020
British
Born January 1979 (47)
Director · Appointed 17 December 2005
British
Born January 1967 (59)
Officer history (18 former)
12 January 2024
Appointed Wilkins, Bart as Director
7 September 2022
Resigned Bray, Eric as Director
19 November 2021
Appointed Wynne, Stephanie as Director
13 May 2020
Appointed Harris, Meilyr as Director
13 May 2020
Appointed Bray, Eric as Director
11 May 2020
Resigned Paletta, Carmello Gino as Director
31 March 2020
Resigned Shackleton, Richard William as Director
31 March 2020
Resigned Shackleton, Richard William as Secretary
11 July 2017
Appointed Paletta, Carmello Gino as Director
29 February 2016
Resigned Cole, Patrick Anthony Edward as Director
19 November 2014
Resigned Jones, Allan as Director
4 December 2012
Appointed Cole, Patrick Anthony Edward as Director
31 May 2010
Resigned Jones, Brenda as Director
31 May 2010
Resigned Hammond, Susan Carolyn as Director
31 March 2010
Resigned Bray, Eric as Director
1 October 2009
Appointed Shackleton, Richard William as Director
13 November 2008
Appointed Shackleton, Richard William as Secretary
13 November 2008
Resigned Pender, Darren Andrew as Secretary
1 November 2007
Appointed Pender, Darren Andrew as Secretary
1 November 2007
Resigned Pierce, Robert Edward as Secretary
19 December 2005
Resigned Hammond, Philip as Director
17 December 2005
Appointed O'Donnell, Joseph as Director
17 May 2004
Appointed Bray, Eric as Director
9 December 2003
Appointed Hammond, Susan Carolyn as Director
17 April 2003
Appointed Jones, Brenda as Director
30 September 2002
15 August 2002
Resigned Jones, Allan as Secretary
15 August 2002
Appointed Pierce, Robert Edward as Secretary
10 September 2001
Appointed Jervis, Christopher Clive Bentley as Director
1 November 1999
Appointed Jones, Allan as Secretary
1 November 1999
Resigned Hammond, Philip as Secretary
14 November 1994
Appointed Hammond, Philip as Secretary
14 November 1994
Appointed Jones, Allan as Director
14 November 1994
Appointed Hammond, Philip as Director
14 November 1994
Resigned Dwyer, Daniel John as Nominee Secretary
14 November 1994
Resigned Doyle, Betty June as Nominee Director
14 November 1994
Resigned Dwyer, Daniel John as Nominee Director
1 November 1994
Appointed Dwyer, Daniel John as Nominee Secretary
1 November 1994
Appointed Doyle, Betty June as Nominee Director
1 November 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Individual · Notified 12 March 2020
Has significant influence or control
British
Born December 1955 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 1783537

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Castlemead Limited Owns 75–100% of shares
Castlemead Group Limited This company Owns 75–100% of shares
Bruno Developments Limited Owns 50–75% of shares
Castlemead Developments Limited Owns 75–100% of shares (as a firm)
Frazer Holdings Limited Owns 50–75% of shares
Matrix Partners Ltd Owns 50–75% of shares
Municipal Partners Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,332,648
Cash
£6,523,375
Turnover
£23,180,890
Profit Before Tax
£1,764,925
Employees
25
Debt Ratio
60%
Current Ratio
2.0x
Profit Margin
8%
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2024 2025 £2,475,826 £2,469,520 £2,900,371 £4,332,648
Balance sheet detail
20252024202320222021
Fixed Assets£293,332£71,245£30,897£38,027
Current Assets£10,626,687£6,441,262£3,543,126£3,561,421
Debtors£3,790,634£4,305,825£2,983,436£3,079,890
Cash£6,523,375£1,428,284£332,040£256,667
Creditors (< 1 year)£5,292,801£3,612,136£1,979,178£1,072,003£1,080,289
Creditors (> 1 year)£262,270£0£22,500£32,500£43,333
Net Current Assets£5,333,886£2,829,126£2,471,123£2,481,132
Net Assets£4,332,648£2,900,371£2,469,520£2,475,826
Shareholder Funds£4,332,648£2,900,371£2,469,520£2,475,826

Turnover£23,180,890
Cost of Sales£20,530,918
Gross Profit£2,649,972
Admin Expenses£995,010
Staff Costs£1,789,974
Operating Profit£1,686,202
Profit Before Tax£1,764,925
Tax£332,648
Profit for Period£1,432,277(£6,306)£562,110

Filings 235

DateDescriptionMade Up ToPagesPDF
10 March 2026Current accounting period extended
4 March 2026Registration of a charge
14 January 2026Confirmation statement with no updates13 January 2026
7 January 2026Change of details for a person with significant control
22 December 2025Accounts for a medium company31 March 2025
Show all 235 filings

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