Castlet Limited

Active03729745 Private limited company

What Castlet say about themselves

“For over 50 years, we have been designing, building and engineering solutions around the globe. Visit our site to find out more about us.”

— from castletltd.com
Incorporated
10 March 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
East Midlands
Address
14 Crofton Drive
Lincoln
Lincolnshire
LN3 4NR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born March 1971 (55)
Director · Appointed 24 February 2026
British
Born April 1969 (57)
Director · Appointed 8 September 2021
Also at Mesora Ltd (proposed for strike-off), Castlet Holdings Limited
British
Born August 1957 (69)
Officer history (19 former)
20 March 2026
Resigned Clinton, Wendy Jane as Director
20 March 2026
Appointed Sztajnert, Joanne Frances as Director
24 February 2026
Appointed Eagles, Timothy as Director
29 February 2024
Resigned Field, Mark Edward as Director
29 February 2024
Resigned Darling, Joanne Elizabeth as Director
20 February 2024
Resigned Glossop, Angela as Director
1 May 2023
Appointed Darling, Joanne Elizabeth as Director
17 February 2023
Appointed Glossop, Angela as Director
29 July 2022
Resigned Lawley, Carolyn as Director
7 October 2021
Resigned Carr, Bryan as Director
8 September 2021
Appointed Melton, Ian as Director
1 May 2021
Appointed Clinton, Wendy Jane as Director
1 May 2021
Appointed Lawley, Carolyn as Director
28 July 2020
Resigned Melton, Ian as Director
18 May 2020
Appointed Field, Mark Edward as Director
29 April 2020
Resigned Hoe, Richard Philip as Director
29 April 2019
Appointed Hoe, Richard Philip as Director
29 April 2019
Appointed Melton, Ian as Director
25 April 2019
Resigned Cotterell, David Clifford as Director
9 December 2013
Resigned Carr, Margaret Anne as Secretary
19 February 2013
Resigned Tapscott, Christopher John as Director
1 November 2012
Appointed Cotterell, David Clifford as Director
19 October 2012
Resigned Field, Mark Edward as Director
27 July 2012
Resigned Newton, Sadie as Director
2 April 2012
Appointed Tapscott, Christopher John as Director
30 September 2010
Appointed Newton, Sadie as Director
2 September 2002
Appointed Field, Mark Edward as Director
11 February 2000
Resigned Kidals, Richard as Secretary
8 November 1999
Appointed Carr, Margaret Anne as Secretary
8 November 1999
Resigned Kidals, Richard as Director
28 April 1999
Appointed Carr, Bryan as Director
28 April 1999
Appointed Kidals, Richard as Secretary
28 April 1999
Appointed Kidals, Richard as Director
28 April 1999
Resigned Office Organization & Services Limited as Corporate Secretary
28 April 1999
Resigned Penfold, Diane June as Director
28 April 1999
Resigned Wilson, Clare Alice as Director
12 April 1999
Appointed Office Organization & Services Limited as Corporate Secretary
12 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Penfold, Diane June as Director
10 March 1999
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 08504630

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castlet Limited This company Owns 75–100% of shares
Castlet Technologies Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£2,997,640
Cash
£1,220,459
Employees
28
Debt Ratio
14%
Current Ratio
12.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,008,391 £1,046,525 £2,261,502 £3,077,037 £3,127,239 £2,997,640
Balance sheet detail
202520242023202220212020
Fixed Assets£412,929£363,846£508,182£438,507£437,742£447,231
Current Assets£3,082,113£3,580,917£3,606,420£2,974,630£2,423,864£1,708,302
Debtors£1,484,881£1,953,518£627,485£977,590£794,392
Cash£1,220,459£1,050,436£2,116,364£1,934,597£1,246,813£480,610
Creditors (< 1 year)£241,826£625,903£646,132£1,143,294
Net Current Assets£2,840,287£2,955,014£2,960,288£2,294,093£1,267,892£565,008
Net Assets£2,997,640£3,127,239£3,077,037£2,261,502£1,046,525£1,008,391
Shareholder Funds£2,997,640£3,127,239£1,008,391

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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