Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Castlebridge Group Limited
- Incorporated
- 18 March 2003 (23 years)
- Previously known as
- Stonen Limited (until 28 July 2016)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Benjamin Robert Cattrell
- Owned by
- Alastair Kenneth Cattrell
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Chapel CourtHolly WalkLeamington SpaCV32 4YS
Officers 3 active
Officer details are public data from the Companies House register.
Cattrell, Benjamin Robert
Director · Appointed 31 October 2023
British
Born February 1994 (32)
Cattrell, James Alastair
Secretary · Appointed 7 December 2018
Director · Appointed 18 March 2003
British
Born January 1965 (61)
Officer history (11 former)
29 November 2024
31 October 2023
Appointed Cattrell, Benjamin Robert as Director
7 December 2018
Resigned Tasker, William David as Director
7 December 2018
7 December 2018
Resigned Hopkins, Anthony Brian as Secretary
7 December 2018
7 December 2018
Appointed Cattrell, James Alastair as Secretary
30 October 2007
Appointed Tasker, William David as Director
16 October 2007
16 October 2007
Appointed Hopkins, Anthony Brian as Secretary
31 July 2007
8 May 2006
8 May 2006
31 October 2004
Resigned Gray, Simon James as Director
10 March 2004
Resigned Le Lievre, Karen Denise as Director
10 March 2004
Appointed Gray, Simon James as Director
14 January 2004
20 March 2003
20 March 2003
18 March 2003
18 March 2003
18 March 2003
Appointed Le Lievre, Karen Denise as Director
18 March 2003
18 March 2003
18 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Holdings 1
Companies where Castlebridge Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
7 December 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £70,376
- Cash
- £14,246
- Debt Ratio
- 51%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,062 | £2,749 | £3,665 | £4,192 | £5,590 | £7,278 |
| Current Assets | £142,065 | £122,923 | £141,162 | £131,783 | £108,889 | £355,755 |
| Debtors | £127,819 | £110,878 | £111,110 | £90,872 | £17,156 | £194,202 |
| Cash | £14,246 | £12,045 | £30,052 | £35,149 | £31,733 | £161,553 |
| Creditors (< 1 year) | £43,236 | £65,171 | £67,904 | £312,285 | £379,209 | |
| Creditors (> 1 year) | £30,000 | £37,821 | £47,220 | £36,686 | £45,301 | |
| Net Current Assets | £98,829 | £57,752 | £73,258 | (£180,502) | (£270,320) | (£108,322) |
| Net Assets | £70,376 | £22,680 | £29,703 | (£212,996) | (£310,031) | (£101,044) |
| Shareholder Funds | £70,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 15 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 9 December 2024 | Termination of appointment of a director |
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