Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Castleacre Systems Limited
- Incorporated
- 25 January 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kintyre House70 High StreetFarehamPO16 7BB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wenman, Nicola
Secretary · Appointed 8 January 2025
British
Born August 1994 (32)
Director · Appointed 11 September 2024
Also at Protek Systems Ltd, Eyecom Limited
British
Born December 1982 (43)
British
Born April 1964 (62)
Officer history (4 former)
8 January 2025
Appointed Wenman, Nicola as Secretary
8 January 2025
11 September 2024
11 September 2024
12 July 2019
21 March 2002
21 March 2002
21 March 2002
21 March 2002
21 March 2002
25 January 2002
25 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15257777
Former controllers (2)
11 September 2024
12 July 2019
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £667
- Profit
- £209,908
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,446,000 | £1,371,554 | £1,102,850 | ||
| Current Assets | £60,531 | £13,868 | £20,780 | ||
| Debtors | £0 | £3,900 | £500 | ||
| Cash | £667 | £60,531 | £9,968 | £20,280 | |
| Creditors (< 1 year) | £425,650 | £485,422 | £481,469 | £385,855 | £560,264 |
| Creditors (> 1 year) | £0 | £93,434 | £213,633 | £274,994 | |
| Net Current Assets | (£424,983) | (£424,891) | (£371,987) | (£539,484) | |
| Net Assets | £1,021,109 | £785,934 | £288,372 | ||
| Shareholder Funds | £1,021,017 | £1,021,109 | £785,934 | £288,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Secretary's details changed | |||
| 17 February 2026 | Registered office address changed | |||
| 4 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 3 February 2026 | Total exemption full accounts | 31 October 2025 |
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