Castle Group Holdings Limited

Active03972197 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
5 The Pentangle
Park Street
Newbury
RG14 1EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2019
Also at Connexion Precision Technologies Limited, Pure Electronics Ltd, Accura Engineering Limited · more companies
British
Born October 1977 (49)
Eldridge, Richard Philip
Secretary · Appointed 16 May 2014
British
Director · Appointed 16 May 2014
Also at Pure Electronics Ltd, Accura Engineering Limited, Connexion Technologies Limited · more companies
British
Born December 1968 (57)
Officer history (7 former)
21 March 2019
Appointed Eldridge, Richard Philip as Director
16 May 2014
Resigned Thomas, Lynda Joan as Director
16 May 2014
Resigned Eidem, Mark Arthur as Director
16 May 2014
Resigned Gaskin, Bernard Peter as Director
16 May 2014
Appointed Wright, Craig Richard as Director
16 May 2014
Resigned Thomas, Lynda Joan as Secretary
16 May 2014
Appointed Eldridge, Richard Philip as Secretary
25 May 2000
Resigned Porter, Stephen Dennis as Director
25 May 2000
Resigned First Directors Limited as Corporate Nominee Director
25 May 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 May 2000
Appointed Gaskin, Bernard Peter as Director
24 May 2000
Appointed Eidem, Mark Arthur as Director
20 April 2000
Appointed Thomas, Lynda Joan as Director
20 April 2000
Appointed Thomas, Lynda Joan as Secretary
20 April 2000
Appointed Porter, Stephen Dennis as Director
13 April 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed First Directors Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 08725884

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Connexion Microwave Technologies Limited
Castle Group Holdings Limited This company Owns 75–100% of shares
Alphamates Limited Owns 75–100% of shares
Castle Microwave Limited Owns 75–100% of shares
Castle Microwave Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
22 April 2026Confirmation statement with no updates13 April 2026
18 February 2026Total exemption full accounts30 June 2025
13 January 2026Resolutions
20 November 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Alphamates Limited
Castle Microwave Limited
Castle Microwave Systems Limited

Other companies in this industry

Cinderford
Colchester
Halifax
Birmingham
Manchester
Lancashire

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