Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Castlehaven Holdings Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Redmond BarrySarah Elizabeth Barry
- Accounts type
- Group
- Region
- Greater London
- Address
- 77A Boston Manor RoadBrentfordTW8 9JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barry, Sarah Elizabeth
Secretary · Appointed 5 January 2015
Director · Appointed 5 January 2015
Irish
Born May 1970 (56)
Director · Appointed 5 January 2015
Irish
Born February 1972 (54)
Officer history (4 former)
5 January 2015
Appointed Barry, Sarah Elizabeth as Secretary
5 January 2015
5 January 2015
5 January 2015
5 January 2015
25 October 2005
25 October 2005
25 October 2005
25 October 2005
25 October 2005
25 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irish
Born February 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1972
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Castlehaven Holdings Limited This company
Ballycommon Limited Owns 75–100% of shares
Ballycommon Plant Limited Owns 75–100% of shares
Ballycommon Rail Limited Owns 75–100% of shares
Ballycommon Services Limited Owns 75–100% of shares
Castlehaven Properties Limited Owns 75–100% of shares
Pitshanger 204 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £318,216
- Cash
- £1,668
- Profit
- £11,967
- Debt Ratio
- 80%
- Current Ratio
- 0.4x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,101,376 | £1,101,376 | £842,650 | £733,497 | £316,175 |
| Current Assets | £513,044 | £482,077 | £506,206 | £1,044,851 | £176,453 |
| Debtors | £511,376 | £481,876 | £421,626 | £581,150 | £156,150 |
| Cash | £1,668 | £201 | £84,580 | £463,701 | £20,303 |
| Creditors (< 1 year) | £1,231,547 | £1,212,547 | £1,249,147 | £1,590,924 | £255,102 |
| Creditors (> 1 year) | £1,249,147 | ||||
| Net Current Assets | (£718,503) | (£546,073) | (£78,649) | ||
| Net Assets | £318,216 | £306,249 | |||
| Shareholder Funds | £318,216 | £306,249 | £99,709 | £187,424 | £237,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 30 January 2025 | Group of companies' accounts | 31 March 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 25 October 2024 |
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