Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Castlebase Limited
- Incorporated
- 3 October 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Hub 1 The Innovation Centre Venture CourtQueens Meadow Business ParkHartlepoolTS25 5TG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2010
British
Born September 1978 (48)
Director · Appointed 12 November 2008
British
Born November 1954
Officer history (3 former)
25 January 2012
1 April 2010
12 November 2008
12 November 2008
12 November 2008
Resigned Aci Secretaries Limited as Corporate Secretary
12 November 2008
3 October 2008
Appointed Aci Secretaries Limited as Corporate Secretary
3 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5367381
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castlebase Limited This company Owns 75–100% of shares
Crowngreen Limited Owns 75–100% of shares
John Seymour Land Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£27,462)
- Cash
- £1,328
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £40,038 | £41,059 | £42,011 | £39,339 | £39,149 |
| Cash | £1,328 | £2,349 | £741 | £629 | £439 |
| Creditors (< 1 year) | £67,500 | £62,670 | £62,467 | £45,805 | £44,952 |
| Net Current Assets | (£27,462) | (£21,611) | (£20,456) | (£6,466) | (£5,803) |
| Net Assets | (£27,462) | (£21,611) | (£20,456) | (£6,466) | (£5,803) |
| Shareholder Funds | (£27,462) | (£21,611) | (£20,456) | (£6,466) | (£5,803) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Change of details for a person with significant control | |||
| 17 January 2026 | Director's details changed | |||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 25 November 2024 | Total exemption full accounts | 31 March 2024 |
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