Barons Castle Limited

Active03873175 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Albert Boyd
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House 266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born June 1945 (81)
Officer history (8 former)
1 December 2025
Resigned Aronsohn, Norman Edward as Secretary
10 March 2025
Appointed Boyd, Peter Albert as Director
10 March 2025
Appointed Butlin, Rebecca Janet as Director
10 March 2025
Resigned Butlin, Rebecca Janet as Director
10 March 2025
Resigned Boyd, Peter Albert as Director
11 March 2015
Appointed Boyd, Peter Albert as Director
11 March 2015
13 December 2007
Resigned Sherratt, Peter John as Director
11 December 2007
Resigned E L Services Limited as Corporate Secretary
11 December 2007
Appointed Aronsohn, Norman Edward as Secretary
8 November 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 November 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 November 1999
Appointed E L Services Limited as Corporate Secretary
8 November 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 November 1999
Appointed Sherratt, Peter John as Director
8 November 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 November 1999
Appointed Schilp Den Hartog, Elize Marianne as Director

Ownership 1 active

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

Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1945 (81)
Former controllers (1)
1 December 2025
Ceased Brampton Abbey Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£142)
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2024 2025 £413,231 £75 (£1,231) (£142) (£142)
Balance sheet detail
202520242023202220212020
Current Assets£56,771£56,771£147,049£49,212£51,683£437,520
Creditors (< 1 year)£46,331£46,331£121,931£15,440£1,608£24,289
Creditors (> 1 year)£10,582£10,582£25,204£35,003£50,000
Net Current Assets£10,440£10,440£33,772£50,075£413,231
Net Assets(£142)(£142)(£1,231)£75£413,231
Shareholder Funds(£142)(£142)(£86)(£1,231)£75£413,231

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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