Castles Property Services Limited

Active05148441 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Colin Jeffrey Wells
Owned by
Colin Jeffrey Wells
James Norman May
Accounts type
Total exemption full
Region
South East
Address
C/o Clifton Ingram LLP
22-24
Broad Street
Wokingham
RG40 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born November 1972
Wells, Colin Jeffrey
Director · Appointed 22 October 2021
British
Born August 1965 (61)
Officer history (7 former)
18 December 2025
Resigned Towell, Mark Stephen Roy as Director
18 December 2025
Appointed May, James Norman as Director
22 October 2021
Resigned Pate, Penelope Mary as Secretary
22 October 2021
Appointed Wells, Colin Jeffrey as Director
22 October 2021
Appointed Towell, Mark Stephen Roy as Director
22 October 2021
Resigned Pate, Penelope Mary as Director
22 October 2021
Resigned Pate, Duncan John as Director
12 November 2020
Resigned Tebbutt, Steven David as Director
10 February 2011
Resigned Caudwell, Scott Darren as Director
27 January 2006
Appointed Caudwell, Scott Darren as Director
27 January 2006
Appointed Tebbutt, Steven David as Director
8 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2004
Appointed Pate, Duncan John as Director
8 June 2004
Appointed Pate, Penelope Mary as Secretary
8 June 2004
Appointed Pate, Penelope Mary as Director
8 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Colin Jeffrey Wells
Individual · Notified 18 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 18 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Former controllers (4)
18 December 2025
Ceased Prospect Holdings (Reading) Limited — Owns 75–100% of shares
22 October 2021
Ceased Duncan John Pate — Owns 25–50% of shares
22 October 2021
Ceased Penelope Mary Pate — Owns 25–50% of shares
12 November 2020
Ceased Steven David Tebbutt — Owns 75–100% of shares

Financials

Net Assets
£156,450
Cash
£35,804
Employees
2
Debt Ratio
2%
Current Ratio
11.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £99,312 £129,471 £128,228 £124,134 £156,450
Balance sheet detail
20242023202220212020
Fixed Assets£123,565£125,501£127,438£134,962£135,401
Current Assets£36,063£73,618£235,083£43,561£56,007
Debtors£259£165£9,526(£8,472)£13,261
Cash£35,804£73,453£225,557£52,033£42,746
Creditors (< 1 year)£3,178£74,985£234,293£48,448£78,233
Creditors (> 1 year)£0£13,259
Net Current Assets£32,885(£1,367)£790(£4,887)(£22,226)
Net Assets£156,450£124,134£128,228£129,471£99,312
Shareholder Funds£156,450£124,134£128,228£129,471£99,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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