Castlemore Holdings Limited

Active03603242 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Cedar Court Hagley Road
Hayley Green
Halesowen
B63 1ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2011
Also at Cedar Investments (Holdings) Limited, GJL Property Developers Limited, Cedar Investments Limited · more companies
British
Born April 1951 (75)
Director · Appointed 30 September 1998
Also at Cedar Investments (Holdings) Limited, Wavensmere (Ipswich) Limited, Wavensmere Regeneration (BM) Limited · more companies
British
Born June 1943 (83)
Officer history (10 former)
8 July 2011
Resigned Whittington, Cheryl Ross as Director
16 June 2011
Appointed Whittington, Cheryl Ross as Director
6 June 2011
Appointed Whateley, Diana Leslie as Director
8 January 2010
Resigned Credali, Giuseppe Antonio, Mr. as Secretary
8 January 2010
Resigned Credali, Giuseppe Antonio, Mr. as Director
31 December 2009
Resigned Ramage, Neil William as Secretary
25 November 2008
Resigned Whateley, Diana Leslie as Director
4 February 2008
Appointed Credali, Giuseppe Antonio, Mr. as Director
20 December 2006
Appointed Ramage, Neil William as Secretary
12 October 2005
Resigned Ramage, Neil William as Secretary
19 September 2005
Appointed Ramage, Neil William as Secretary
30 November 2003
Resigned Smith, Kenneth William as Director
31 October 2003
Appointed Smith, Kenneth William as Director
17 September 2003
Resigned Robinson, Joanne as Secretary
10 December 2002
Appointed Credali, Giuseppe Antonio, Mr. as Secretary
30 September 1998
Appointed Robinson, Joanne as Secretary
30 September 1998
Appointed Whateley, Diana Leslie as Director
30 September 1998
Appointed Whateley, John Grahame as Director
30 September 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
30 September 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 July 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
23 July 1998
Appointed Ingleby Holdings Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05583888

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Mills & Reeve LLP
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited This company Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
And 23 more
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Current Assets£62,653£59,846£47,436£62,973£195,750
Creditors (< 1 year)£25,985,522£24,124,622£22,396,732£20,792,250£19,305,308
Net Current Assets(£25,922,869)(£24,064,776)(£22,349,296)(£20,729,277)(£19,109,558)
Net Assets(£25,922,867)(£24,064,774)(£22,349,990)(£20,729,971)(£19,110,252)
Shareholder Funds(£25,922,867)(£24,064,774)(£22,349,990)(£20,729,971)(£19,110,252)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Micro company accounts31 December 20241
11 August 2025Confirmation statement with updates23 July 20255
26 September 2024Micro company accounts31 December 2023
27 July 2024Confirmation statement with updates23 July 20245
28 September 2023Micro company accounts31 December 2022
Show all recent filings

Some other companies at this address

Castlemore (Beckton) Limited
Castlemore Group Holdings Limited
Cedar Invest Limited
Cedar Investments (Bournemouth) Limited
Cedar Investments (Holdings) Limited
Cedar Investments (Portfolio) Limited

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