Castle Dawson Limited

Active07655716 Private limited company
Incorporated
2 June 2011 (15 years)
Previously known as
John Minford Limited (until 21 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Bethany Burgess Gray
Michael Lloyd Grant
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Police Station Stirling Road
Clifton Moor
York
YO30 4WZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Bethany Burgess
Director · Appointed 31 July 2023
British
Born July 1993 (33)
Grant, Michael Lloyd
Director · Appointed 27 March 2023
British
Born September 1985 (41)
Officer history (5 former)
31 August 2025
Resigned Roxburgh, Stephanie Philippa as Director
31 August 2025
Resigned Minford, Allen John as Secretary
31 August 2025
Resigned Minford, Allen John as Director
31 July 2023
Appointed Gray, Bethany Burgess as Director
31 July 2023
Appointed Roxburgh, Stephanie Philippa as Director
27 March 2023
Appointed Grant, Michael Lloyd as Director
22 May 2019
Resigned Walker, David Gordon as Director
9 February 2018
Resigned Grant, Victoria as Director
1 September 2016
Appointed Walker, David Gordon as Director
1 March 2016
Appointed Grant, Victoria as Director
2 June 2011
Appointed Minford, Allen John as Secretary
2 June 2011
Appointed Minford, Allen John as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 10472934
Former controllers (2)
1 October 2023
Ceased Allen John Minford — Owns 25–50% of shares
22 May 2019
Ceased David Gordon Walker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Minford Holdings Limited Owns 75–100% of shares
Castle Dawson Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£177,149
Cash
£9,602
Employees
9
Debt Ratio
77%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £179,539 £142,796 £114,349 £152,558 £147,104 £144,805 £177,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£214,384£151,353£175,296£255,011£259,980£317,525£353,813
Current Assets£552,139£192,280£232,119£522,273£500,390£500,938£211,686
Debtors£492,562£136,288£167,607£451,601£336,249£151,093
Cash£9,602£19,572£19,489£30,672£46,684£104,689£593
Creditors (< 1 year)£147,667£409,970£246,885£272,120£385,960
Creditors (> 1 year)£441,707£6,667£19,064£214,756£399,136£403,547
Net Current Assets£404,472£119(£9,128)£112,303£253,505£228,818(£174,274)
Net Assets£177,149£144,805£147,104£152,558£114,349£142,796£179,539
Shareholder Funds£142,796£179,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
3 March 2026Total exemption full accounts30 September 2025
12 February 2026Satisfaction of a charge in full
26 November 2025Registered office address changed
12 November 2025Registered office address changed
Show all recent filings

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