Castle Container Services Limited

Active03084743 Private limited company
Incorporated
27 July 1995 (31 years)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Owned by
Accounts type
Small
Region
East Midlands
Address
Block D
Sinfin Lane Industrial Estate
Derby
DE24 9GL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born August 1959 (67)
Director · Appointed 6 November 2022
British
Born March 1985 (41)
Director · Appointed 1 April 2015
British
Born January 1980 (46)
Stamps, Richard Michael
Secretary · Appointed 9 January 2012
Officer history (12 former)
18 December 2023
Appointed Wilkinson, George as Director
6 November 2022
Appointed Mcgrath, Thomas Martin as Director
6 November 2022
Resigned Hampson, Martin as Director
15 March 2019
Resigned Muirhead, Alister John as Director
8 March 2019
Appointed Hampson, Martin as Director
1 April 2015
Appointed Stamps, Richard Michael as Director
1 April 2015
Resigned Wake, Robert as Director
9 November 2012
Resigned Waterland, John, Mr. as Director
18 June 2012
Appointed Wake, Robert as Director
9 January 2012
Resigned Wake, Robert as Secretary
9 January 2012
Appointed Stamps, Richard Michael as Secretary
4 June 2010
Appointed Waterland, John, Mr. as Director
4 June 2010
Resigned Gedrim, Stewart Craig as Director
11 April 2008
Appointed Gedrim, Stewart Craig as Director
11 April 2008
Resigned Husselbee, Brian Leslie as Director
4 April 2001
Appointed Wake, Robert as Secretary
4 April 2001
Appointed Muirhead, Alister John as Director
4 April 2001
Appointed Husselbee, Brian Leslie as Director
4 April 2001
Resigned Rumble, Joan as Secretary
4 April 2001
Resigned Rumble, Joan as Director
4 April 2001
Resigned Rumble, Peter as Director
20 July 1998
Resigned Bland, Graham Harry as Director
14 February 1997
Appointed Bland, Graham Harry as Director
27 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1995
Appointed Rumble, Joan as Secretary
27 July 1995
Appointed Rumble, Joan as Director
27 July 1995
Appointed Rumble, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03777568

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ramshorn Limited Owns 75–100% of shares
Castle Container Services Limited This company Owns 75–100% of shares
Randalls Fabrications Limited Owns 75–100% of shares
Concorde Bidco Limited Owns 75–100% of shares
Skip Units Limited Owns 75–100% of shares
Waste Equipment Limited Owns 75–100% of shares
Waste Equipment Rentals Limited Owns 75–100% of shares

Financials

Net Assets
£256,050
Cash
£7,084
Profit
£76,438
Employees
3
Current Ratio
1.3x
Return on Equity
30%
Balance sheet detail
2022
Current Assets£1,058,271
Cash£7,084
Creditors (< 1 year)£802,221
Net Current Assets£256,050
Net Assets£256,050
Shareholder Funds£256,050

Filings

Filing history not loaded yet. See it on Companies House

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