Castor Praxis Consulting Limited

Active03911326 Private limited company
Incorporated
18 January 2000 (26 years)
Previously known as
London Sand & Gravel Limited (until 9 February 2011)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gillian Retallack
Owned by
James Keith Retallack
Gillian Retallack
Accounts type
Micro entity
Region
West Midlands
Address
I Gunn Court Park Lane
Great Alne
Alcester
B49 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Retallack, Gillian
Secretary · Appointed 3 May 2011
Retallack, Gillian
Director · Appointed 3 May 2011
British
Born September 1952 (74)
Director · Appointed 30 August 2007
British
Born July 1957 (69)
Officer history (10 former)
3 May 2011
Appointed Retallack, Gillian as Director
3 May 2011
Appointed Retallack, Gillian as Secretary
31 January 2011
Resigned Bowater, John Ferguson as Director
31 January 2011
Resigned Ford, Mary as Secretary
30 August 2007
Resigned Beta Directors Limited as Corporate Director
30 August 2007
Appointed Retallack, James Keith as Director
30 August 2007
Appointed Bowater, John Ferguson as Director
30 August 2007
Resigned Alpha Directors Limited as Corporate Director
19 December 2003
Appointed Alpha Directors Limited as Corporate Director
19 December 2003
Resigned Barltrop, Philip Roy as Director
19 December 2003
Appointed Beta Directors Limited as Corporate Director
19 December 2003
Appointed Ford, Mary as Secretary
19 December 2003
Resigned Bolsover, George William as Director
19 December 2003
Resigned Barker, Keith as Secretary
2 January 2001
Resigned Tidmarsh, David as Director
2 January 2001
Appointed Bolsover, George William as Director
27 March 2000
Appointed Barker, Keith as Secretary
27 March 2000
Appointed Tidmarsh, David as Director
27 March 2000
Appointed Barltrop, Philip Roy as Director
27 March 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
27 March 2000
Resigned Rutland Directors Limited as Corporate Director
18 January 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
18 January 2000
Appointed Rutland Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 23 July 2026
Owns 25–50% of shares
British
Born July 1957 (69)
Gillian Retallack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Former controllers (2)
23 July 2026
Ceased James Keith Retallack — Owns 25–50% of shares
23 July 2026
Ceased James Keith Retallack — Owns 25–50% of shares

Financials

Employees
1

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 1 1 1 2 2 1
Balance sheet detail
202420232022202120202019
Fixed Assets£106£173£453£892£2,216£1,878
Current Assets£238,605£49,012£30,167£20,309£26,168
Creditors (< 1 year)£15,819£21,474£13,168£10,529£16,713
Creditors (> 1 year)£200,000
Net Current Assets£232,091£30,860£17,642£16,030£9,455
Net Assets£27,847£27,613£13,774£14,596£10,183
Shareholder Funds£27,847£27,613£13,774£14,596£10,183

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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