Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Castlepearl Limited
- Incorporated
- 19 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Kantilal Keshavji ShahSanjiv Kumar ShahAvnish Shah
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 14A Brunswick Industrial ParkBrunswick WayLondonN11 1JL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2008
British
Born November 1969
Director · Appointed 19 February 2008
Also at Headbuild Limited, Pearlcastle Limited
British
Born November 1944
Director · Appointed 19 February 2008
British
Born January 1975 (51)
Officer history (2 former)
1 March 2021
1 March 2021
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kantilal Keshavji Shah
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
British
Born November 1969
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
- £616,863
- Cash
- £8
- Profit
- £276,000
- Debt Ratio
- 66%
- Current Ratio
- 0.0x
- Return on Equity
- 45%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,818,000 | £1,818,000 | £1,818,000 | £1,818,000 | £1,818,000 | £1,818,000 |
| Current Assets | £8 | £8 | £497 | £609 | £1,728 | £16 |
| Cash | £8 | £8 | £497 | £609 | £1,728 | £16 |
| Creditors (< 1 year) | £1,201,145 | £1,201,145 | £1,201,634 | £1,198,634 | £1,366,201 | £1,354,151 |
| Net Current Assets | (£1,201,137) | (£1,201,137) | (£1,201,137) | (£1,198,025) | (£1,364,473) | (£1,354,135) |
| Net Assets | £616,863 | £616,863 | £616,863 | £619,975 | ||
| Shareholder Funds | £616,863 | £616,863 | £616,863 | £619,975 | £453,527 | £463,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 30 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 2 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 September 2024 | Group of companies' accounts | 31 December 2023 |
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