Martin Castle Ltd

Active06463316 Private limited company
Incorporated
3 January 2008 (18 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit A2
Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1982 (44)
Director · Appointed 1 December 2020
British
Born August 1966 (60)
Director · Appointed 1 December 2020
British
Born November 1972
Officer history (8 former)
1 October 2025
Resigned Tracey, Damien as Director
1 July 2025
Appointed Peat, Christopher Ian as Director
3 February 2023
Resigned Castle, Martin as Director
12 April 2021
Resigned Jones, John as Director
1 December 2020
Resigned Castle, Joanna as Director
1 December 2020
Appointed Milburn, Christopher as Director
1 December 2020
Appointed Russ, Neil Andrew as Director
1 December 2020
Appointed Jones, John as Director
1 December 2020
Appointed Tracey, Damien as Director
31 March 2019
Resigned Ajimal, Tejinder Michael as Director
3 April 2018
Appointed Ajimal, Tejinder Michael as Director
6 April 2015
Appointed Castle, Joanna as Director
6 April 2015
Resigned Castle, Joanna as Secretary
4 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 January 2008
Appointed Castle, Joanna as Secretary
3 January 2008
Appointed Castle, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03182765
Former controllers (2)
1 December 2020
Ceased Joanna Castle — Owns 25–50% of shares
1 December 2020
Ceased Martin Castle — Owns 75–100% of shares

Financials

Net Assets
£43,705
up £43,354 (12352%)
Employees
3
down 1 (25%)
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2020 £351 £43,705
Balance sheet detail
20202020
Fixed Assets£38,973£44,862
Current Assets£248,495£70,890
Creditors (< 1 year)£220,912£86,557
Creditors (> 1 year)£17,111£24,820
Net Current Assets£29,080(£13,838)
Net Assets£43,705£351
Shareholder Funds£43,705£351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates3 January 2026
8 January 2026Termination of appointment of a director
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
Show all recent filings

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