Castles Property Sales (Eaton Bray) Limited

Active07285419 Private limited company
Incorporated
15 June 2010 (16 years)
Previously known as
Giblin Property Limited (until 15 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East of England
Address
230 St Johns Road
Hemel Hempstead
HP1 1QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2022
British
Born March 1984 (42)
Director · Appointed 8 August 2022
British
Born December 1982 (43)
Officer history (5 former)
10 June 2025
Resigned Rsgc Property Investments Limited as Corporate Director
2 September 2022
Resigned Giblin, Clare as Director
2 September 2022
Resigned Giblin, Keith as Director
1 September 2022
Appointed Giblin, Clare as Director
1 September 2022
Appointed Giblin, Keith as Director
8 August 2022
Appointed Shawyer-Clarke, Richard James as Director
8 August 2022
Appointed Shawyer-Clarke, Ronnie Graham as Director
5 August 2022
Appointed Rsgc Property Investments Limited as Corporate Director
5 August 2022
Resigned Giblin, Claire Louise as Director
5 August 2022
Resigned Giblin, Keith as Director
15 June 2010
Appointed Giblin, Claire Louise as Director
15 June 2010
Appointed Giblin, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11132980

Holdings 1

Companies where Castles Property Sales (Eaton Bray) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
10 June 2025
Ceased Castles Property Group — Owns 75–100% of shares
10 June 2025
Ceased RSGC Property Investments — Owns 75–100% of shares
5 August 2022
Ceased Ronnie Clarke — Has significant influence or control
5 August 2022
Ceased Richard Shawyer-Clarke — Has significant influence or control
5 August 2022
Ceased Claire Louise Giblin — Owns 25–50% of shares
5 August 2022
Ceased Keith Giblin — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castles Property Lettings Limited Owns 75–100% of shares
FW Lettings (Holdings) Limited Owns 75–100% of shares
FW Lettings Limited Owns 75–100% of shares
Renthemelhempstead Limited Owns 75–100% of shares
Castles Property Sales FS Ltd Owns 75–100% of shares
Freeman Financial Partners Ltd Owns 25–50% of shares
Castles Property Sales Limited Owns 75–100% of shares
Castles Property Sales (Eaton Bray) Limited This company Owns 75–100% of shares
Collinson Hall Ltd Owns 75–100% of shares
Collinsons Limited Owns 75–100% of shares
Open Estates Ltd Right to appoint and remove directors
RSGC Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£115,205
Cash
£91,714
Debt Ratio
82%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £128,129 £94,285 £91,375 £115,205
Balance sheet detail
2025202420232022202120202019
Fixed Assets£331,828£202,180£19,505£2,336£3,293£4,549£4,795
Current Assets£310,038£217,925£130,182£186,705£240,781£165,683£117,243
Debtors£218,324£177,300£63,924£14,656£43,729£7,621£14,727
Cash£91,714£40,625£66,258£172,049£197,052£158,062£102,516
Creditors (< 1 year)£465,350£220,073£53,917£60,198£94,008£55,971(£28,666)
Creditors (> 1 year)£56,250
Net Current Assets(£155,312)(£2,148)£76,265£126,507£146,773£109,712£145,909
Net Assets£115,205£91,375£94,285£128,129
Shareholder Funds£115,205£91,375£94,285£128,129£150,066£114,261£150,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
29 December 2025Total exemption full accounts31 March 2025
2 September 2025Change of details for a person with significant control
2 September 2025Confirmation statement with updates2 September 2025
1 September 2025Previous accounting period shortened
Show all recent filings

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