Castria Limited

Active03016834 Private limited company
Incorporated
1 February 1995 (31 years)
Previously known as
PDP Green Consulting Ltd (until 13 October 2025)
Alemma Ltd (until 24 November 2003)
Philip Desmonde Partnership Ltd. (until 19 June 2003)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South West
Address
Office 11
Chi Tevyans Trevenson Park
Pool
Redruth
TR15 3FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born March 1955 (71)
Director · Appointed 23 April 2010
British
Born October 1973 (53)
Officer history (9 former)
30 November 2018
Resigned Green, Roger John as Director
30 November 2018
Resigned Green, Roger John as Secretary
30 November 2018
Resigned Desmonde, Philip Robin as Director
30 November 2018
Appointed Frondella, Paul as Director
5 January 2018
Resigned Desmonde, Philip Robin as Secretary
5 January 2018
Appointed Green, Roger John as Secretary
5 January 2018
Appointed Desmonde, Philip Robin as Director
1 May 2014
Appointed Desmonde, Philip Robin as Secretary
1 June 2011
Resigned Hart, Helen as Secretary
5 April 2011
Resigned Desmonde, Philip Robin as Director
14 December 2010
Appointed Hart, Helen as Secretary
14 December 2010
Resigned Pitcher, Stefan as Secretary
23 April 2010
Appointed Hollingsworth, David Alexander as Director
1 September 2008
Resigned Petherbridge, Alec William John as Director
1 January 2004
Appointed Petherbridge, Alec William John as Director
17 June 2003
Appointed Green, Roger John as Director
1 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1995
Appointed Pitcher, Stefan as Secretary
1 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1995
Appointed Desmonde, Philip Robin as Director

Ownership 3 active

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

Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11492808
Individual · Notified 12 February 2018
Has significant influence or control
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1973 (53)
Former controllers (4)
12 October 2025
Ceased PDP Green Holdings Limited — Owns 75–100% of shares
30 November 2018
Ceased Paul Frondella — Has significant influence or control
30 November 2018
Ceased Philip Robin Desmonde — Owns 25–50% of shares
30 November 2018
Ceased Roger John Green — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castria Infra Limited Owns 75–100% of shares
Castria Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£489,973
Cash
£100,261
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £250,458 £197,822 £89,111 £140,675 £295,107 £489,973
Balance sheet detail
202520242023202220212020
Fixed Assets£26,709£18,396£11,823£16,338£21,296£24,528
Current Assets£894,618£874,694£781,278£622,174£791,547£506,601
Debtors£794,357£798,558£711,207£622,044£659,197£466,897
Cash£100,261£76,136£70,071£130£132,350£39,704
Creditors (< 1 year)£425,725£568,642£581,593£441,068£444,203£278,214
Creditors (> 1 year)£0£25,801£70,833£108,333£168,237
Net Current Assets£468,893£306,052£199,685£181,106£347,344£228,387
Net Assets£489,973£295,107£140,675£89,111£197,822£250,458
Shareholder Funds£489,973£295,107£140,675£89,111£197,822£250,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates1 February 2026
24 December 2025Total exemption full accounts31 March 2025
14 October 2025Cessation of a person with significant control
14 October 2025Notification of a person with significant control
13 October 2025Certificate of change of name
Show all recent filings

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