Castle Holding Group Ltd

Active06856060 Private limited company
Incorporated
23 March 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
Offices 2 & 3 Bow Street Chambers
1/2 Bow Street
Rugeley
WS15 2BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 April 2018
Resigned Roulstone, Jennifer Mary as Director
4 April 2018
Resigned Roulstone, Stephen Albert as Director
22 September 2015
Appointed James, Ian Charles Alln as Director
14 August 2013
Resigned Simpson, Barton John as Director
23 March 2009
Appointed Simpson, Barton John as Director
23 March 2009
Appointed Roulstone, Jennifer Mary as Director
23 March 2009
Appointed Roulstone, Stephen Albert as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08604921
Former controllers (2)
4 April 2018
Ceased Stephen Albert Roulstone — Owns 25–50% of shares
4 April 2018
Ceased Jennifer Mary Roulstone — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

S & JR Property Limited Owns 75–100% of shares
Castle Holding Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23,689
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,350 £13,210 £15,504 £18,358 £21,058 £23,689
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£1,642)(£2,241)(£1,001)(£1,539)(£1,454)(£1,679)
Net Current Assets£21,962£19,231£16,531£13,677£11,383£9,523
Net Assets£23,689£21,058£18,358£15,504£13,210£11,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates23 March 2026
15 September 2025Micro company accounts31 March 2025
28 April 2025Confirmation statement with no updates23 March 2025
4 November 2024Micro company accounts31 March 2024
30 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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