Castle Buildings Developments Limited

Active04091106 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
Sutton Mawr
Waycock Road
Barry
CF62 3AA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
Irish
Born August 1964 (62)
Director · Appointed 21 November 2019
British
Born December 1945 (80)
Director · Appointed 16 October 2000
British
Born September 1964 (62)
Officer history (7 former)
1 July 2021
Appointed Mc Cabe, Justin Timothy as Director
21 November 2019
Appointed Griffiths, William Richard as Director
7 October 2019
Resigned Baston, Simon Malcolm as Director
1 May 2015
Resigned Andrews, David Hunter as Director
15 July 2011
Resigned Attwell Thomas, Christopher Paul as Secretary
28 November 2008
Appointed Andrews, David Hunter as Director
10 June 2003
Resigned Waters, Jonathan Stewart as Secretary
9 June 2003
Appointed Attwell Thomas, Christopher Paul as Secretary
1 September 2002
Resigned Andrews, David Hunter as Secretary
15 August 2002
Appointed Waters, Jonathan Stewart as Secretary
16 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2000
Appointed Andrews, David Hunter as Secretary
16 October 2000
Appointed Baston, Simon Malcolm as Director
16 October 2000
Appointed Andrews, Mark Hunter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00456227
Former controllers (3)
7 October 2019
Ceased Westcross Investments Ltd — Owns 25–50% of shares
7 October 2019
Ceased Mark Hunter Andrews — Owns 25–50% of shares
11 June 2019
Ceased Aba Holdings Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castle Buildings Developments Limited This company Owns 50–75% of shares
Castle Street Management Ltd Owns 75–100% of shares
Guildhall Tavern Residential Limited Owns 25–50% of shares

Financials

Net Assets
£1,240,746
Employees
3
Debt Ratio
51%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,083,133 £1,103,838 £1,195,604 £1,191,544 £1,240,746
Balance sheet detail
202520242023202220212020
Fixed Assets£2,303,427£2,284,217£2,284,217£2,284,217£2,284,217
Current Assets£241,072£251,283£354,559£411,439£419,577
Creditors (< 1 year)£159,569£165,914£184,274£168,127£247,748£227,423
Creditors (> 1 year)£1,144,184£1,178,042£1,216,233£1,280,376£1,349,401£1,398,569
Net Current Assets£81,503£85,369£191,763£169,022£197,485
Net Assets£1,240,746£1,191,544£1,195,604£1,103,838£1,083,133
Shareholder Funds£1,240,746£1,191,544£1,195,604£1,103,838£1,083,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Micro company accounts31 July 2025
17 October 2025Confirmation statement with no updates17 October 2025
23 January 2025Micro company accounts31 July 2024
22 October 2024Confirmation statement with no updates17 October 2024
9 November 2023Micro company accounts31 July 2023
Show all recent filings

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