Castell Management Limited

Active04288207 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Directors
Philip Hugh Mason
Owned by
Philip Hugh Mason
Accounts type
Micro entity
Region
West Midlands
Address
78 Widney Lane
Solihull
West Midlands
B91 3LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Philip Hugh
Secretary · Appointed 2 October 2001
British
Mason, Philip Hugh
Director · Appointed 2 October 2001
British
Born March 1954 (72)
Officer history (3 former)
10 February 2025
Resigned Mason, Angela Felicity as Director
2 October 2001
Appointed Mason, Philip Hugh as Secretary
2 October 2001
Appointed Mason, Philip Hugh as Director
2 October 2001
Appointed Mason, Angela Felicity as Director
2 October 2001
Resigned Wayne, Harold as Nominee Secretary
2 October 2001
Resigned Wayne, Yvonne as Nominee Director
17 September 2001
Appointed Wayne, Harold as Nominee Secretary
17 September 2001
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Philip Hugh Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1954 (72)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £20 (£1,107) £370 £96 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£539£539£539£6,185£51,837£15,376£2,942
Creditors (< 1 year)£539£539£539£6,089£51,467£16,483£2,922
Creditors (> 1 year)£0
Net Current Assets£0£0£0£96£370(£1,107)£20
Net Assets£0£0£0£96£370(£1,107)£20
Shareholder Funds£0£0£0£96£370(£1,107)£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
17 September 2025Confirmation statement with no updates17 September 2025
26 June 2025Micro company accounts30 September 2024
10 February 2025Termination of appointment of a director
29 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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