Castle Securities UK Limited

Active04933500 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Neil Paul Moores
Mark John Moores
Accounts type
Total exemption full
Region
South East
Address
3 The Works
55 Millbrook Road East
Southampton
SO15 1HN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
24
Outstanding
7
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2009
British
Born December 1963 (62)
Director · Appointed 15 October 2003
British
Born August 1966 (60)
Officer history (10 former)
8 December 2025
Resigned Piper, Mark Alan as Director
8 December 2025
Resigned Thiselton, Shaun as Director
8 December 2025
Resigned Thiselton, Shaun as Secretary
10 February 2009
Appointed Moores, Neil Paul as Director
10 February 2009
Appointed Thiselton, Shaun as Director
18 December 2007
Appointed Thiselton, Shaun as Secretary
18 December 2007
Resigned Moores, Neil Paul as Director
18 December 2007
Resigned Thiselton, Shaun as Director
18 December 2007
Resigned Thiselton, Shaun as Secretary
25 October 2006
Appointed Moores, Neil Paul as Director
25 October 2006
Appointed Thiselton, Shaun as Director
30 January 2006
Resigned Moores, Neil Paul as Director
30 January 2006
Resigned Thiselton, Shaun as Director
15 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
15 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
15 October 2003
Appointed Moores, Neil Paul as Director
15 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Appointed Thiselton, Shaun as Director
15 October 2003
Appointed Thiselton, Shaun as Secretary
15 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Appointed Piper, Mark Alan as Director
15 October 2003
Appointed Moores, Mark John as Director

Ownership 2 active

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

Individual · Notified 6 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)

Financials

Net Assets
£24,063
Cash
£25,623

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £168,897 £239,427 £350,807 £222,397 £91,339 £24,063
Balance sheet detail
202520242023202220212020
Fixed Assets£1,030,000£865,000£805,000
Current Assets£3,245£23,067£3,660£23,723£6,725
Debtors£0£492£0£5,231£31
Cash£25,623£3,245£22,575£3,660£18,492£6,694
Creditors (< 1 year)£1,560£190,204£25,055£301,060£11,493£11,954
Creditors (> 1 year)£0£348,828£348,697£630,855£630,874
Net Current Assets£24,063(£186,959)(£1,988)(£297,400)£12,230(£5,229)
Net Assets£24,063£91,339£222,397£350,807£239,427£168,897
Shareholder Funds£24,063£91,339£222,397£350,807£239,427£168,897

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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