Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Castle HR Limited
- Incorporated
- 14 September 2005 (21 years)
- Previously known as
- T C H Consultancy Services Ltd. (until 29 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Victoria Anne ShearsStefanie Leigh Avery
- Owned by
- Tracey Claire Hudson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 & 4 Pegasus House Pegasus CourtOlympus AvenueWarwickCV34 6LW
Officers 8 active
Officer details are public data from the Companies House register.
Shears, Victoria Anne
Director · Appointed 1 April 2024
British
Born May 1970 (56)
British
Born August 1992 (34)
Avery, Stefanie Leigh
Director · Appointed 1 April 2024
British
Born March 1987 (39)
Godefroy, Jane Mary
Director · Appointed 1 April 2024
Irish
Born February 1970 (56)
British
Born March 1979 (47)
Asprey, Sarah
Director · Appointed 1 December 2016
British
Born May 1981 (45)
Director · Appointed 14 September 2005
British
Born September 1979 (47)
Hudson, Leigh William
Secretary · Appointed 14 September 2005
British
Officer history (5 former)
4 July 2025
Resigned Tyers, Lisa Margaret as Director
1 April 2024
Appointed Tyers, Lisa Margaret as Director
1 April 2024
1 April 2024
Appointed Avery, Stefanie Leigh as Director
1 April 2024
Appointed Godefroy, Jane Mary as Director
1 April 2024
Appointed Shears, Victoria Anne as Director
24 September 2018
Resigned Amorsen, Michelle as Director
1 December 2016
1 December 2016
Appointed Amorsen, Michelle as Director
1 December 2016
Resigned Amorsen, Michelle as Director
1 December 2016
Appointed Asprey, Sarah as Director
1 December 2016
Resigned Asprey, Sarah as Director
1 December 2016
Appointed Amorsen, Michelle as Director
1 December 2016
Appointed Asprey, Sarah as Director
14 September 2005
Appointed Hudson, Leigh William as Secretary
14 September 2005
14 September 2005
14 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1979 (47)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £349,782
- Cash
- £219,246
- Employees
- 19
- Debt Ratio
- 41%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,292 | £10,888 | £36,938 | £3,689 | £2,056 | |
| Current Assets | £535,487 | £306,807 | £207,362 | £229,057 | £140,442 | |
| Debtors | £316,241 | £270,940 | ||||
| Cash | £219,246 | £35,867 | ||||
| Creditors (< 1 year) | £246,397 | £144,286 | £132,622 | £137,572 | £177,999 | £88,543 |
| Net Current Assets | £289,090 | £162,521 | £69,790 | £51,058 | £51,899 | |
| Net Assets | £349,782 | £170,609 | ||||
| Shareholder Funds | £349,782 | £170,609 | £106,728 | £54,747 | £53,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 15 July 2026 | Director's details changed | |||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Secretary's details changed | |||
| 1 July 2026 | Director's details changed |
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