Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Castlehaven Group Limited
- Incorporated
- 25 November 2002 (23 years)
- Previously known as
- Castlehaven Developments Limited (until 20 December 2021)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Omer Ziv
- Accounts type
- Total exemption full
- Address
- C/o Andreas Kounnis Limited 8-9 Jubilee ParadeSnakes Lane EastWoodford GreenIG8 7QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ziv, Ruth
Secretary · Appointed 1 March 2018
British
Born October 1972 (54)
Officer history (3 former)
1 March 2018
Appointed Ziv, Ruth as Secretary
1 March 2018
21 January 2003
21 January 2003
21 January 2003
20 January 2003
25 November 2002
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1972 (54)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castlehaven Group Limited This company
Meridian South Developments LLP Holds 25–50% of voting rights
Meridian South Limited Owns 25–50% of shares
Newstay Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 April 2025 · total exemption full accounts
- Net Assets
- £150,433
- Cash
- £1,122
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £694,628 | £710,292 | £212,164 | £309,944 | £325,602 | £189,652 |
| Debtors | £693,456 | £674,701 | £142,167 | £304,598 | £319,987 | £159,962 |
| Cash | £1,122 | £35,490 | £69,896 | £5,245 | £5,514 | £29,589 |
| Creditors (< 1 year) | £544,195 | £489,766 | £70,314 | £105,708 | £122,123 | £82,179 |
| Creditors (> 1 year) | £0 | £13,535 | £27,143 | £56,360 | £79,639 | £38,617 |
| Net Current Assets | £150,433 | £220,526 | £141,850 | £204,236 | £203,479 | £107,473 |
| Net Assets | £150,433 | £206,991 | £114,707 | £147,876 | £123,840 | £68,856 |
| Shareholder Funds | £150,433 | £206,991 | £114,707 | £147,876 | £123,840 | £68,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Director's details changed | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Secretary's details changed | |||
| 18 June 2026 | Registered office address changed | |||
| 29 January 2026 | Total exemption full accounts | 29 April 2025 |
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