Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Castlemore (Beckton) Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Cedar Court Hagley RoadHayley GreenHalesowenB63 1ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
British
Born May 1981 (45)
Director · Appointed 11 June 1999
British
Born June 1943 (83)
Officer history (13 former)
9 May 2025
8 July 2011
16 June 2011
30 September 2010
31 December 2009
Resigned Ramage, Neil William as Secretary
1 May 2009
25 November 2008
25 November 2008
28 July 2008
Appointed Ramage, Neil William as Secretary
11 December 2006
4 December 2006
12 October 2005
24 August 2005
31 January 2005
24 December 2003
24 December 2003
24 December 2003
22 October 2003
17 September 2003
10 December 2002
23 August 2002
11 June 1999
11 June 1999
11 June 1999
11 June 1999
11 June 1999
7 May 1999
7 May 1999
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
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 This company Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
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)
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £484 | £26 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £8,020 | £6,915 | £5,607 | £2,810 | £709 | |
| Net Current Assets | (£7,994) | (£6,914) | (£5,606) | (£2,809) | (£682) | |
| Net Assets | (£7,994) | (£6,914) | (£6,302) | (£3,505) | (£1,378) | |
| Shareholder Funds | (£7,994) | (£6,914) | (£6,302) | (£3,505) | (£1,378) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | 3 | |
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 May 2025 | Appointment of a director | 2 | ||
| 9 May 2025 | Confirmation statement with updates | 30 April 2025 | 5 | |
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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