Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Castle Davis Limited
- Incorporated
- 24 January 2003 (23 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- Andrew Castle Dufty
- Owned by
- Andrew Castle Dufty
- Accounts type
- Total exemption full
- Address
- Suite 1B Quadrant House North65 Croydon RoadCaterhamCR3 6PB
Officers 2 active
Officer details are public data from the Companies House register.
Dufty, Andrew Castle
Secretary · Appointed 11 February 2010
Dufty, Andrew Castle
Director · Appointed 27 January 2003
British
Born November 1970
Officer history (5 former)
30 June 2011
Resigned Peruzzo, Rolf as Director
11 February 2010
Appointed Dufty, Andrew Castle as Secretary
11 February 2010
Resigned Castle Dufty, Alan as Secretary
12 May 2009
Appointed Peruzzo, Rolf as Director
12 May 2009
Resigned Castle Dufty, Alan as Director
27 January 2003
Appointed Dufty, Andrew Castle as Director
27 January 2003
Appointed Castle Dufty, Alan as Director
27 January 2003
Appointed Castle Dufty, Alan as Secretary
27 January 2003
27 January 2003
24 January 2003
24 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Castle Dufty
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £78,520
- Employees
- 1
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £273 | £6,708 | £13,937 | £20,077 | £2,643 | £522 |
| Current Assets | £87,215 | £167,418 | £125,990 | £117,732 | £97,770 | £101,252 |
| Debtors | £8,695 | £61,020 | £29,430 | £37,042 | £9,802 | £38,138 |
| Cash | £78,520 | £106,398 | £96,560 | £80,690 | £87,968 | £63,114 |
| Creditors (< 1 year) | £16,099 | £55,428 | £33,639 | £33,330 | £24,046 | £32,602 |
| Net Current Assets | £71,116 | £111,990 | £92,351 | £84,402 | £73,724 | £68,650 |
| Shareholder Funds | £71,389 | £118,698 | £106,288 | £104,479 | £76,367 | £69,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 27 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 June 2025 | Registered office address changed | |||
| 27 June 2025 | Change of details for a person with significant control |
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