Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Castledene Investments Limited
- Incorporated
- 17 December 1996 (29 years)
- Industry
- Development of building projects (41100)
- Owned by
- Paul Lawrence Balcombe
- Accounts type
- Total exemption full
- Address
- 19 Coombehurst CloseHadley WoodHertfordshireEN4 0JU
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1970 (56)
Director · Appointed 5 March 1998
Also at Grosvenor Financial Nominees Limited, Park Lane Developments (Tottenham) Limited (proposed for strike-off), GFM Financial Services Limited · more companies
British
Born March 1957 (69)
Corporate Secretary · Appointed 7 April 1997
Also at Park Lane Developments (Tottenham) Limited (proposed for strike-off), Asino Limited, Balcraft Properties Limited · more companies
Director · Appointed 7 April 1997
British
Born August 1941 (85)
Officer history (4 former)
15 January 2025
24 November 2006
30 March 2000
6 January 2000
5 March 1998
7 April 1997
7 April 1997
7 April 1997
7 April 1997
7 April 1997
17 December 1996
17 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1941 (85)
Holdings 1
Companies where Castledene Investments Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,077,282
- Cash
- £225,043
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,177,185 | £1,305,355 | £1,250,613 | £1,413,538 | £1,034,690 |
| Current Assets | £5,756,091 | £5,667,007 | £5,475,017 | £5,682,781 | £5,966,058 |
| Cash | £225,043 | £252,765 | £168,868 | £549,859 | £515,049 |
| Creditors (< 1 year) | £3,855,994 | £4,156,365 | £2,705,013 | £2,645,258 | £2,617,354 |
| Creditors (> 1 year) | £1,514,331 | £2,105,583 | £2,229,132 | ||
| Net Current Assets | £1,900,097 | £1,510,642 | £2,770,004 | £3,037,523 | £3,348,704 |
| Net Assets | £3,077,282 | £2,815,997 | £2,506,286 | £2,345,478 | £2,154,262 |
| Shareholder Funds | £3,077,282 | £2,815,997 | £2,506,286 | £2,345,478 | £2,154,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Compulsory strike-off action has been discontinued | |||
| 16 September 2026 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 29 March 2026 | Current accounting period shortened | |||
| 31 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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