Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Castleplus Limited
- Incorporated
- 7 May 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor15 Half Moon StreetMayfairW1J 7DZ
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 22 May 2024
British
Born February 1973 (53)
British
Born July 1978 (48)
British
Born May 1984 (42)
Officer history (9 former)
1 January 2026
Resigned Stanton, Graham Rowell as Director
22 May 2024
Resigned Hudaly, Adam as Director
22 May 2024
22 November 2022
Resigned Wolfenden, Paul as Director
20 October 2016
Appointed Wolfenden, Paul as Director
1 February 2016
3 October 2014
14 August 2013
Appointed Hudaly, Adam as Director
3 July 2013
1 August 2012
Appointed Stanton, Graham Rowell as Director
14 February 2011
30 April 2010
21 December 2009
17 December 2009
17 December 2009
17 December 2009
8 June 2009
8 June 2009
8 June 2009
8 June 2009
7 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08533508
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Castleplus Limited This company Owns 75–100% of shares
Clarges Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£34,081)
- Cash
- £236,587
- Employees
- 16
- Debt Ratio
- 106%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,298 | £13,608 | £13,795 | £7,130 | £5,582 | £4,929 |
| Current Assets | £594,989 | £561,029 | £703,063 | £548,242 | £660,042 | £817,275 |
| Debtors | £241,452 | £329,413 | £237,876 | |||
| Cash | £236,587 | £162,849 | £345,419 | £247,644 | £288,035 | £362,766 |
| Creditors (< 1 year) | £337,494 | £331,374 | £328,432 | £353,512 | £417,551 | £538,132 |
| Creditors (> 1 year) | £0 | £150,000 | ||||
| Net Current Assets | £257,495 | £229,655 | £374,631 | £194,730 | £242,491 | £279,143 |
| Net Assets | (£34,081) | £18,250 | £108,125 | £201,860 | £248,073 | £134,072 |
| Shareholder Funds | (£34,081) | £18,250 | £108,125 | £201,860 | £248,073 | £134,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 28 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Registered office address changed |
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