Castlemore Group Holdings Limited

Active06061228 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
Ingleby (1727) Limited (until 1 August 2007)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Cedar Court Hagley Road
Hayley Green
Halesowen
B63 1ED

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2011
British
Born May 1951 (75)
Director · Appointed 31 July 2007
British
Born June 1943 (83)
Officer history (7 former)
8 July 2011
Resigned Whittington, Cheryl Ross as Director
16 June 2011
Appointed Whittington, Cheryl Ross as Director
6 June 2011
Appointed Whateley, Diana Leslie as Director
30 September 2010
Resigned Credali, Giuseppe Antonio, Mr. as Secretary
30 September 2010
Resigned Credali, Giuseppe Antonio, Mr. as Director
30 September 2009
Resigned Ramage, Neil William as Secretary
25 November 2008
Appointed Credali, Giuseppe Antonio, Mr. as Director
25 November 2008
Resigned Whateley, Diana Leslie as Director
31 July 2007
Appointed Ramage, Neil William as Secretary
31 July 2007
Appointed Whateley, Diana Leslie as Director
31 July 2007
Appointed Credali, Giuseppe Antonio, Mr. as Secretary
31 July 2007
Appointed Whateley, John Grahame as Director
31 July 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
31 July 2007
Resigned Ingleby Holdings Limited as Corporate Director
22 January 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
22 January 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05583888

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited This company Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£2,987,789£2,738,730£2,709,513£2,941,513£3,112,110
Debtors£2,914,196£2,735,905£2,708,397£2,753,794£2,218,203
Cash£73,593£2,825£1,116£187,719£893,907
Creditors (< 1 year)£12,386,986£12,209,212£12,051,309£12,167,506£12,248,850
Net Current Assets(£9,399,197)(£9,470,482)(£9,341,796)(£9,225,993)(£9,136,740)
Net Assets(£9,399,195)(£9,267,194)(£9,244,135)(£9,161,742)(£8,224,789)
Shareholder Funds(£9,399,195)(£9,267,194)(£9,244,135)(£9,161,742)(£8,224,789)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates6 November 2025
26 September 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with updates6 November 2024
26 September 2024Total exemption full accounts31 December 2023
22 November 2023Confirmation statement with updates6 November 2023
Show all recent filings

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