Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Castlefield Products Limited
- Incorporated
- 5 November 2007 (19 years)
- Previously known as
- Castlefield Systems Limited (until 6 October 2017)B & S Systems Limited (until 6 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Tracy Verlie Bourne
- Owned by
- Tracy Verlie Bourne
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Monarch Works Balds LaneLyeStourbridgeDY9 8TE
Officers 1 active
Officer details are public data from the Companies House register.
Bourne, Tracy Verlie
Director · Appointed 20 January 2017
British
Born October 1966 (60)
Officer history (7 former)
20 September 2018
Resigned Price, Stephen James as Director
20 January 2017
Appointed Price, Stephen James as Director
20 January 2017
Resigned Mason, Megan Louise as Director
20 January 2017
Appointed Bourne, Tracy Verlie as Director
15 May 2016
Resigned Price, Nicola Jane as Director
15 May 2016
Resigned Price, Nicola Jane as Secretary
18 April 2016
18 April 2016
Appointed Mason, Megan Louise as Director
5 November 2014
1 January 2009
Resigned Venebles, John Williams as Director
6 November 2007
Appointed Venebles, John Williams as Director
5 November 2007
5 November 2007
Appointed Price, Nicola Jane as Secretary
5 November 2007
5 November 2007
Appointed Price, Nicola Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tracy Verlie Bourne
Individual · Notified 17 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Former controllers (1)
20 September 2018
Ceased Stephen Leslie Price — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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