Castellini Limited

Active05309816 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Unit 5 Hawkley Brook Trading
Estate Worthington Way
Wigan
WN3 6XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Peter, Sara
Secretary · Appointed 6 March 2023
Director · Appointed 7 July 2022
British
Born October 1971 (55)
Director · Appointed 7 July 2022
British
Born September 1982 (44)
Director · Appointed 16 June 2010
British
Born August 1971 (55)
Officer history (13 former)
6 March 2023
Appointed Peter, Sara as Secretary
7 July 2022
Appointed Peter, Sara as Director
7 July 2022
Appointed Shaw, Adam as Director
7 July 2022
Resigned Higson, Peter Damian, Mr. as Director
7 July 2022
Resigned Higson, Susan Scott as Secretary
7 July 2022
Resigned Higson, Susan Scott as Director
22 December 2015
Resigned Bussolari, Paolo as Director
10 September 2013
Resigned Albertini, Andrea as Director
21 June 2010
Resigned Peter, Ronald William as Director
21 June 2010
Resigned Peter, Moira Gibson as Director
16 June 2010
Appointed Peter, Jamie David, Mr. as Director
16 June 2010
Appointed Higson, Susan Scott as Director
16 June 2010
Appointed Higson, Peter Damian, Mr. as Director
22 February 2010
Appointed Bussolari, Paolo as Director
18 February 2010
Resigned Zanellato, Flavio as Director
23 March 2009
Appointed Albertini, Andrea as Director
23 March 2009
Resigned Castellini, Franco as Director
23 March 2009
Resigned Fratta, Umberto as Director
23 March 2009
Appointed Zanellato, Flavio as Director
24 May 2005
Appointed Castellini, Franco as Director
24 May 2005
Resigned Higson, Susan Scott as Director
24 May 2005
Appointed Fratta, Umberto as Director
1 March 2005
Appointed Peter, Moira Gibson as Director
6 January 2005
Appointed Higson, Susan Scott as Director
6 January 2005
Appointed Peter, Ronald William as Director
6 January 2005
Appointed Higson, Susan Scott as Secretary
6 January 2005
Resigned P & P Secretaries Limited as Corporate Secretary
6 January 2005
Resigned P & P Directors Limited as Corporate Director
10 December 2004
Appointed P & P Secretaries Limited as Corporate Secretary
10 December 2004
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14184952
Former controllers (1)
7 July 2022
Ceased Susan Scott Higson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castellini Limited This company Owns 75–100% of shares
Rpa Dental Equipment Limited Owns 75–100% of shares

Financials

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

Cash
£716,048

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £249,484 £323,743 £426,528 £372,783 £567,962 £573,640 £716,048
Balance sheet detail
2025202420232022202120202019
Current Assets£1,542,275£1,342,482£1,272,428£1,084,148£1,132,126£1,011,082
Debtors£383,479£877,540£661,580£799,900£564,620£695,234£576,644
Cash£716,048£573,640£567,962£372,783£426,528£323,743£249,484
Creditors (< 1 year)£223,066£210,923£148,914£160,346£142,518£248,350£218,476
Net Current Assets£1,331,352£1,193,568£1,112,082£941,630£883,776£792,606
Shareholder Funds£1,331,352£1,193,568£1,112,082£941,630£883,776£792,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with no updates30 November 2025
20 June 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates30 November 2024
11 June 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in Wigan →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?