Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Castrum Limited
- Incorporated
- 19 October 2000 (26 years)
- Previously known as
- Diraq Systems Limited (until 15 April 2011)
- Industry
- Other software publishing (58290)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fleming Court Leigh RoadEastleighSouthamptonSO50 9PD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2023
British
Born October 1972 (54)
Director · Appointed 13 January 2016
British
Born March 1965 (61)
Gill, Jeremy
Secretary · Appointed 13 January 2016
Officer history (16 former)
3 January 2023
19 December 2020
Resigned Wayte, Duncan Michael as Director
19 December 2020
Resigned Munson, Warren David as Director
27 March 2017
Resigned Brooks, Mark as Director
13 January 2016
Resigned Macleod, Andrew as Director
13 January 2016
13 January 2016
Appointed Gill, Jeremy as Secretary
11 April 2014
Resigned Goode, Matthew as Director
11 April 2014
Resigned Gosling, Mark as Director
29 June 2012
Resigned Moss, Andrew as Director
22 February 2011
Resigned Wayte, Duncan Michael as Secretary
22 February 2011
Resigned Chimes, Ronald William as Director
22 February 2011
Appointed Macleod, Andrew as Director
22 February 2011
Appointed Munson, Warren David as Director
22 February 2011
Appointed Gosling, Mark as Director
22 February 2011
Appointed Brooks, Mark as Director
22 February 2011
Appointed Goode, Matthew as Director
22 February 2011
Appointed Moss, Andrew as Director
28 October 2005
Resigned Mccausland, Colin as Secretary
28 October 2005
Resigned Mccausland, Colin as Director
28 October 2005
Appointed Wayte, Duncan Michael as Secretary
16 July 2002
15 May 2001
Appointed Mccausland, Colin as Secretary
14 May 2001
Resigned Chimes, Ronald William as Director
14 May 2001
Resigned Wayte, Duncan Michael as Secretary
19 October 2000
Appointed Wayte, Duncan Michael as Secretary
19 October 2000
Appointed Chimes, Ronald William as Director
19 October 2000
19 October 2000
19 October 2000
Appointed Mccausland, Colin as Director
19 October 2000
19 October 2000
Appointed Chimes, Ronald William as Director
19 October 2000
19 October 2000
Appointed Wayte, Duncan Michael as Director
19 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06143555
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enhanced Computer Solutions Holdings Limited Owns 75–100% of shares
Castrum Limited This company Owns 75–100% of shares
Enhanced Computer Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £24,042
- Cash
- £197,616
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £583,208 | £457,772 | £255,804 | £304,295 | |
| Debtors | £385,592 | £275,842 | £134,530 | £195,178 | |
| Cash | £197,616 | £181,930 | £121,274 | £109,117 | |
| Creditors (< 1 year) | £559,166 | £339,066 | £228,246 | £103,962 | £152,740 |
| Creditors (> 1 year) | £0 | £93,750 | £206,250 | £45,276 | |
| Net Current Assets | £24,042 | £118,706 | £151,842 | £151,555 | |
| Net Assets | £24,042 | £24,956 | £106,566 | ||
| Shareholder Funds | £24,042 | £24,956 | £106,566 | £151,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 12 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 17 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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