Castle Sween Consulting Limited

Active04680844 Private limited company
Incorporated
27 February 2003 (23 years)
Previously known as
Navy Flag Limited (until 23 January 2018)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ailsa Jane Raeburn
Accounts type
Total exemption full
Region
East Midlands
Address
17 Farrington Way
Eastwood
NG16 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2003
British
Director · Appointed 27 February 2003
British
Born August 1967 (59)
Officer history (3 former)
22 October 2010
Resigned Raeburn, Paul John as Director
27 February 2003
Appointed Raeburn, Ailsa Jane as Secretary
27 February 2003
Appointed Raeburn, Ailsa Jane as Director
27 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 February 2003
Appointed Raeburn, Paul John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

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

Cash
£3,144
Employees
1
Current Ratio
15.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £43,114 £38,501 £21,391 £21,781 £23,681
Balance sheet detail
202520242023202220212020
Fixed Assets£0£213
Current Assets£25,269£23,232£32,064£49,653£45,820
Debtors£22,125£22,125£22,770£22,500£22,125
Cash£3,144£1,107£9,294£27,153£23,695
Creditors (< 1 year)£1,588£1,451£4,872£10,673£11,152£2,919
Net Current Assets£23,681£21,781£21,391£38,501£42,901
Shareholder Funds£23,681£21,781£21,391£38,501£43,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates27 February 2026
8 January 2026Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with updates27 February 2025
19 December 2024Total exemption full accounts31 March 2024
5 April 2024Confirmation statement with updates27 February 2024
Show all recent filings

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