Castlegate 624 Limited

Active07328014 Private limited company
Incorporated
28 July 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
C/o Dar Lighting Limited
Wildmere Road
Banbury
OX16 3JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2010
British
Born June 1961 (65)
Cosgrove Mcguirk, Nicola Jane
Secretary · Appointed 22 September 2010
British
Officer history (2 former)
22 September 2010
Appointed Cosgrove Mcguirk, Nicola Jane as Director
22 September 2010
Appointed Cosgrove Mcguirk, Nicola Jane as Secretary
22 September 2010
Resigned Cummings, Gavin George as Director
22 September 2010
Resigned Castlegate Directors Limited as Corporate Director
28 July 2010
Appointed Cummings, Gavin George as Director
28 July 2010
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01928672
Former controllers (1)
14 April 2023
Ceased Nicola Jane Mcguirk — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited This company Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Net Assets
£2,085,789
Profit
£0
Debt Ratio
35%
Current Ratio
0.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 £2,086,000 £2,085,789
Balance sheet detail
20242022
Fixed Assets£3,210,049£3,210,000
Current Assets£2,213£2,000
Creditors (< 1 year)£1,126,473£1,126,000
Net Current Assets(£1,124,260)(£1,124,000)
Net Assets£2,085,789
Shareholder Funds£2,085,789£2,086,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates28 July 2026
31 July 2026Registration of a charge
31 July 2026Registration of a charge
29 March 2026Group of companies' accounts30 June 2025
6 August 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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