Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Castle Insurance Services (North East) Ltd
- Incorporated
- 26 February 2009 (17 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2022
British
Born July 1966 (60)
Officer history (5 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 December 2024
13 May 2024
30 April 2024
Resigned Graham, John Raymond as Director
31 December 2023
Resigned Younger, Colin Philip as Director
10 May 2022
10 May 2022
10 May 2022
Appointed Hunter, Andrew Stewart as Secretary
21 March 2016
Appointed Graham, John Raymond as Director
26 February 2009
Appointed Younger, Colin Philip as Director
26 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Holdings 1
Companies where Castle Insurance Services (North East) Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
10 May 2022
Ceased Colin Phillip Younger — Owns 25–50% of shares
10 May 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,099,654
- up £143,634 (15%)
- 2020: £956,020 in the 2021 accounts
- Cash
- £577,040
- down £7,694 (1%)
- Employees
- 18
- no change
- Debt Ratio
- 53%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,389,382 | £1,247,347 |
| Current Assets | £937,466 | £897,502 |
| Debtors | £360,426 | £312,768 |
| Cash | £577,040 | £584,734 |
| Creditors (< 1 year) | £756,182 | £666,756 |
| Creditors (> 1 year) | £469,500 | £520,333 |
| Net Current Assets | £181,284 | £230,746 |
| Net Assets | £1,099,654 | £956,021 |
| Shareholder Funds | £1,099,654 | £956,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 |
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