Filing status
- Accounts due
- 5 April 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Castlewood (London) Limited
- Incorporated
- 26 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 East BankLondonN16 5QS
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 January 2002
Belgian
Director · Appointed 15 January 2002
Belgian
Born January 1963 (63)
Secretary · Appointed 14 April 1999
British
Director · Appointed 14 April 1999
British
Born August 1967 (59)
Officer history (5 former)
11 April 2002
15 January 2002
15 January 2002
15 January 2002
Resigned Chapman, Sylvia as Secretary
28 April 2000
24 March 2000
11 May 1999
Appointed Chapman, Sylvia as Secretary
14 April 1999
14 April 1999
14 April 1999
14 April 1999
14 April 1999
26 March 1999
26 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16240224
Corporate entity · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16240331
Former controllers (3)
2 February 2026
Ceased Castlewood Holdco Limited — Owns 75–100% of shares
11 June 2020
11 June 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Castbless Limited Owns 75–100% of shares
Abeless Ltd Owns 75–100% of shares
Castlewood (London) Limited This company Owns 25–50% of shares
Finchley Road Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £996,696
- Employees
- 2
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,494,425 | £15,498,471 | ||||
| Current Assets | £1,294,503 | £1,294,503 | £1,294,503 | £1,294,503 | £3,403,688 | £3,222,460 |
| Debtors | £3,396,876 | £3,202,620 | ||||
| Cash | £6,812 | £19,840 | ||||
| Creditors (< 1 year) | £297,807 | £297,807 | £297,807 | £297,807 | £5,349,144 | £572,024 |
| Creditors (> 1 year) | (£1,671) | £4,670,624 | ||||
| Net Current Assets | (£1,945,456) | £2,650,436 | ||||
| Net Assets | £996,696 | £996,696 | £996,696 | £996,696 | £11,935,979 | £11,863,622 |
| Shareholder Funds | £996,696 | £996,696 | £996,696 | £996,696 | £11,935,979 | £11,863,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Notification of a person with significant control | 4 | ||
| 23 February 2026 | Notification of a person with significant control | 4 | ||
| 19 February 2026 | Cessation of a person with significant control | 3 | ||
| 3 April 2025 | Micro company accounts | 30 June 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 26 March 2025 | 3 |
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