Castell Ventures Limited

Active08292028 Private limited company
Incorporated
13 November 2012 (13 years)
Previously known as
Castell Ventures Ltd (until 19 September 2019)
Castell Homes Ltd (until 8 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Faye Hughes
Owned by
Luke Alexander Thomas Reeves
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Evolution House
Lakeside Business Village
St David's Business Park
Ewloe
Deeside
CH5 3XP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Faye
Director · Appointed 1 November 2025
Welsh
Born April 1988 (38)
Wilbraham, Abbie Louise
Secretary · Appointed 18 March 2024
Director · Appointed 27 February 2018
British
Born November 1981
Officer history (12 former)
1 November 2025
Appointed Hughes, Faye as Director
12 April 2024
Resigned Daglilar, Emily Jane as Director
18 March 2024
Appointed Wilbraham, Abbie Louise as Secretary
1 May 2023
Appointed Daglilar, Emily Jane as Director
31 January 2023
Resigned Porter, Stephen Timothy James as Director
31 January 2023
Resigned Epps, Stuart Lewis as Director
31 January 2023
Resigned Davoile, Joanna Margaret as Director
31 January 2023
Resigned Hembrow, Shayne Anthony as Director
31 January 2023
Resigned Stephenson, Alex as Director
31 January 2023
Resigned Hinchey, Anne Kathleen as Director
14 July 2022
Appointed Davoile, Joanna Margaret as Director
13 February 2020
Appointed Stephenson, Alex as Director
31 October 2019
Resigned Rochira, Sarah Nicholson as Director
11 July 2019
Appointed Porter, Stephen Timothy James as Director
11 July 2019
Appointed Rochira, Sarah Nicholson as Director
11 July 2019
Resigned Hinchey, Anne Kathleen as Secretary
12 July 2018
Resigned Porter, Stephen Timothy James as Director
27 February 2018
Appointed Reeves, Luke Alexander Thomas as Director
4 January 2016
Appointed Epps, Stuart Lewis as Director
31 December 2015
Resigned Wilson, Robert Anthony as Director
13 December 2012
Appointed Porter, Stephen Timothy James as Director
13 December 2012
Resigned Hembrow, Shayne Anthony as Secretary
13 December 2012
Appointed Hinchey, Anne Kathleen as Secretary
13 November 2012
Appointed Wilson, Robert Anthony as Director
13 November 2012
Appointed Hembrow, Shayne Anthony as Director
13 November 2012
Appointed Hembrow, Shayne Anthony as Secretary
13 November 2012
Appointed Hinchey, Anne Kathleen as Director

Ownership 1 active

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

Individual · Notified 31 January 2023
Owns 75–100% of shares
British
Born November 1981
Former controllers (1)
31 January 2023
Ceased Wales & West Housing Association Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£322,260
Cash
£492,196
Debt Ratio
64%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 2026 £305,217 £252,981 £322,260
Balance sheet detail
202620252024
Fixed Assets£52,477£24,642£19,076
Current Assets£832,895£1,043,719£803,641
Debtors£340,699£455,238£306,883
Cash£492,196£588,481£496,758
Creditors (< 1 year)£397,755£605,328£267,129
Creditors (> 1 year)£165,357£250,371
Net Current Assets£435,140£438,391£536,512
Net Assets£322,260£252,981£305,217
Shareholder Funds£322,260£252,981£305,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
4 September 2026Secretary's details changed
19 June 2026Total exemption full accounts31 January 2026
2 December 2025Confirmation statement with updates27 November 2025
3 November 2025Appointment of a director
Show all recent filings

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