Castleton Consulting Limited

Active03459610 Private limited company
Incorporated
3 November 1997 (29 years)
Previously known as
Castleton Partners Limited (until 2 May 2008)
Industry
Management consultancy activities other than financial management (70229)
Directors
Donna Louise Golds
Vivien Kendall
Jonathan Rodney Kendall
Owned by
John Anthony Golds
Jonathan Rodney Kendall
Vivien Kendall
Accounts type
Micro entity
Address
271 High Street
Berkhamsted
HP4 1AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Golds, Donna Louise
Director · Appointed 5 December 2016
British
Born October 1964 (62)
Kendall, Vivien
Director · Appointed 5 December 2016
British
Born January 1954 (72)
Secretary · Appointed 1 June 2007
British
Kendall, Jonathan Rodney
Director · Appointed 20 September 2004
British
Born October 1955 (71)
Director · Appointed 1 June 1998
British
Born July 1961 (65)
Officer history (11 former)
5 December 2016
Appointed Golds, Donna Louise as Director
5 December 2016
Appointed Kendall, Vivien as Director
12 November 2010
Resigned Jones, Ann Elizabeth as Director
1 June 2007
Appointed Golds, John Anthony as Secretary
25 May 2007
Resigned Lowe, Richard Fox as Director
25 May 2007
Resigned Lowe, Richard Fox as Secretary
2 May 2006
Resigned Plummer, Sally Jane, The Hon as Director
1 June 2005
Appointed Jones, Ann Elizabeth as Director
20 September 2004
Appointed Kendall, Jonathan Rodney as Director
20 September 2004
Appointed Lowe, Richard Fox as Secretary
20 September 2004
Resigned Collyer, Michael George as Secretary
8 November 2000
Resigned Kendall, Jonathan Rodney as Director
31 December 1999
Resigned Allen, Nicholas Harry Eardley as Director
12 March 1999
Resigned Henry, Jacqueline Mary as Director
1 June 1998
Resigned Allen, Nicholas Harry Eardley as Secretary
1 June 1998
Appointed Collyer, Michael George as Secretary
1 June 1998
Appointed Golds, John Anthony as Director
1 June 1998
Appointed Henry, Jacqueline Mary as Director
1 June 1998
Appointed Kendall, Jonathan Rodney as Director
3 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 November 1997
Appointed Allen, Nicholas Harry Eardley as Secretary
3 November 1997
Appointed Allen, Nicholas Harry Eardley as Director
3 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 November 1997
Appointed Plummer, Sally Jane, The Hon as Director
3 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Appointed Lowe, Richard Fox as Director
3 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Jonathan Rodney Kendall
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Vivien Kendall
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Donna Louise Golds
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£20,317
Employees
4
Debt Ratio
79%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2024 2025 (£12,995) £85,985 (£4,057) £20,317
Balance sheet detail
20252024202320212020
Fixed Assets£1,561£2,241£613£1,226
Current Assets£97,505£48,953£221,969£54,553
Creditors (< 1 year)£62,567£37,296£38,607£96,597£28,774
Creditors (> 1 year)£16,182£17,955£16,669£40,000£40,000
Net Current Assets£34,938£11,657£125,372£25,779
Net Assets£20,317(£4,057)£85,985(£12,995)
Shareholder Funds£20,317(£4,057)£85,985(£12,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026

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