Churchcastle Limited

Active04301808 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other telecommunications activities (61900)
Owned by
Simon Thomas Barklem
Accounts type
Total exemption full
Region
Greater London
Address
1 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2023
British
Born November 1956
Secretary · Appointed 22 February 2005
British
Officer history (7 former)
11 April 2023
Resigned Straub, Werner as Director
11 April 2023
Appointed Dickenson, William Mark as Director
1 October 2009
Resigned Omnivora Corporate Management Services Limited as Corporate Director
24 September 2008
Appointed Straub, Werner as Director
16 November 2006
Resigned Frogley, Neil as Director
16 November 2006
Appointed Omnivora Corporate Management Services Limited as Corporate Director
22 February 2005
Appointed Backer, Thomas Alfred as Secretary
21 February 2005
Resigned Reeves, Allan Anthony as Secretary
19 September 2002
Appointed Reeves, Allan Anthony as Secretary
19 September 2002
Resigned Poundsign Limited as Corporate Secretary
5 March 2002
Appointed Poundsign Limited as Corporate Secretary
5 March 2002
Appointed Frogley, Neil as Director
5 March 2002
Resigned Porter, Sarah as Secretary
5 March 2002
Resigned Rambaransingh, Premnath as Director
9 October 2001
Appointed Porter, Sarah as Secretary
9 October 2001
Appointed Rambaransingh, Premnath as Director

Ownership 1 active

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

Simon Thomas Barklem
Individual · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966

Holdings 1

Companies where Churchcastle Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 March 2021
Ceased Worldwind Limited — Owns 75–100% of shares

Financials

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

Cash
£229,887
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £826,431 £874,574 £1,171,709 £1,374,662 £1,685,115 £1,532,202
Balance sheet detail
202520242023202220212020
Fixed Assets£910£268£1,047£1,911£2,384£1,762
Current Assets£1,878,807£2,015,720£1,573,284£1,333,221£1,157,371£1,118,076
Debtors£298,784£458,254£410,859£381,037£674,320£774,063
Cash£229,887£350,581£1,132,304£916,560£444,213£311,250
Creditors (< 1 year)£347,515£330,873£199,669£163,423£285,181£293,407
Net Current Assets£1,531,292£1,684,847£1,373,615£1,169,798£872,190£824,669
Net Assets£1,685,115£1,374,662£1,171,709£874,574£826,431
Shareholder Funds£1,532,202£1,685,115£1,374,662£1,171,709£874,574£826,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
13 June 2025Registered office address changed
13 November 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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