Union Castle Limited

Active03949577 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicolas John Lloyd Owen
Accounts type
Total exemption full
Region
South East
Address
Solo House The Courtyard
London Road
Horsham
RH12 1AT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born July 1980 (46)
Secretary · Appointed 16 March 2000
British
Officer history (5 former)
4 October 2024
Appointed Owen, Nicolas John Lloyd as Director
1 October 2023
Resigned France, Christopher John as Director
15 February 2017
Resigned Mcavoy, John Richard as Director
7 October 2004
Resigned Bertrand, John Francis as Director
1 January 2001
Appointed Bertrand, John Francis as Director
1 January 2001
Appointed Mcavoy, John Richard as Director
16 March 2000
Appointed Owen, Nicholas John as Secretary
16 March 2000
Appointed Mccollum, Anglea Jean as Secretary
16 March 2000
Resigned Mccollum, Anglea Jean as Secretary
16 March 2000
Appointed Taylor, Martyn as Director
16 March 2000
Resigned Taylor, Martyn as Director
16 March 2000
Appointed France, Christopher John as Director

Ownership 1 active

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

Individual · Notified 14 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (1)
14 April 2026
Ceased The Executors Of The Late Christopher John France — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£430,810
Cash
£37,377
Employees
1
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £224,875 £240,584 £255,411 £271,133 £424,189 £430,810
Balance sheet detail
202520242023202220212020
Fixed Assets£283,695£283,695£283,945£284,195
Current Assets£37,377£19,423£13,379£15,407£6,882£4,665
Cash£37,377£19,377£12,182
Creditors (< 1 year)£105,286£93,953£25,941£43,691£50,243£63,985
Net Current Assets(£67,909)(£74,530)(£12,562)(£28,284)(£43,361)(£59,320)
Net Assets£430,810£424,189£271,133£255,411£240,584£224,875
Shareholder Funds£255,411£240,584£224,875

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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