The Castlebridge Consignment Limited

Active05493195 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bill Dwan
Tara Mary Dwan
Owned by
Marion Patricia Goodbody
Accounts type
Total exemption full
Region
East of England
Address
Eldo House
Kempson Way
Bury St Edmunds
Suffolk
IP32 7AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 2005
British
Dwan, Bill
Director · Appointed 28 June 2005
Irish
Born October 1970 (56)
Dwan, Tara Mary
Director · Appointed 28 June 2005
Irish
Born September 1973 (53)
Director · Appointed 28 June 2005
British
Born July 1954 (72)
Director · Appointed 28 June 2005
British
Born November 1957
Officer history (2 former)
28 June 2005
Appointed Mead, Andrew Eugene as Secretary
28 June 2005
Appointed Dwan, Bill as Director
28 June 2005
Appointed Dwan, Tara Mary as Director
28 June 2005
Appointed Goodbody, Marion Patricia as Director
28 June 2005
Appointed Mead, Andrew Eugene as Director
28 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)

Holdings 1

Companies where The Castlebridge Consignment Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
3 March 2025
Ceased Baytree Equine Limited — Owns 25–50% of shares
21 March 2018
Ceased Marion Patricia Goodbody — Owns 25–50% of shares
6 April 2016
Ceased Ruskerne Limited — Owns 25–50% of shares

Financials

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

Net Assets
£1,085,885
Cash
£1,062,600
Employees
18
Debt Ratio
15%
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,132,050 £1,254,945 £1,291,510 £1,428,124 £1,614,219 £1,085,885
Balance sheet detail
202520242023202220212020
Fixed Assets£42,704£58,544£54,969£63,990£62,341£69,702
Current Assets£1,229,529£1,812,005£1,550,304£1,323,010£1,285,532£1,173,845
Debtors£161,929£240,245£119,806£66,703£111,168£79,220
Cash£1,062,600£1,566,760£1,425,498£1,251,307£1,169,364£1,089,625
Creditors (< 1 year)£176,295£247,081£168,987£86,140£85,779£103,573
Net Current Assets£1,053,234£1,564,924£1,381,317£1,236,870£1,199,753£1,070,272
Net Assets£1,085,885£1,614,219£1,428,124£1,291,510£1,254,945£1,132,050
Shareholder Funds£1,085,885£1,614,219£1,428,124£1,291,510£1,254,945£1,132,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates28 June 2026
30 January 2026Total exemption full accounts31 May 2025
11 July 2025Confirmation statement with updates28 June 2025
16 June 2025Director's details changed
23 April 2025Cancellation of shares
Show all recent filings

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