Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Castle Shaw Ltd
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Dispensing chemist in specialised stores (47730) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 9A Blenheim CrescentLutonLU3 1HA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2021
British
Born June 1988 (38)
Director · Appointed 20 December 2021
British
Born October 1992 (34)
Director · Appointed 20 December 2021
British
Born June 1977 (49)
Officer history (3 former)
20 December 2021
20 December 2021
20 December 2021
20 December 2021
Resigned Channa, Avttar Singh as Director
20 December 2021
Resigned Channa, Balbir Kaur as Director
20 December 2021
Resigned Channa, Prabjaudt Singh as Director
7 February 2013
Appointed Channa, Avttar Singh as Director
7 February 2013
Appointed Channa, Balbir Kaur as Director
7 February 2013
Appointed Channa, Prabjaudt Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Az Pharma Care Limited
Reg. no. 13534573
Former controllers (2)
20 December 2021
Ceased Avttar Singh Channa — Owns 25–50% of shares
20 December 2021
Ceased Balbir Kaur Channa — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £222,915
- Cash
- £180,536
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,022 | £31,141 | £38,883 | £9,865 | £255,501 |
| Current Assets | £880,861 | £594,815 | £596,058 | £494,361 | £977,696 |
| Debtors | £635,419 | £372,748 | £259,395 | £257,776 | £326,422 |
| Cash | £180,536 | £136,822 | £252,312 | £159,123 | £574,470 |
| Creditors (< 1 year) | £675,962 | £568,171 | £574,413 | £451,631 | £738,365 |
| Creditors (> 1 year) | £0 | £144,152 | |||
| Net Current Assets | £204,899 | £26,644 | £21,645 | £42,730 | £239,331 |
| Net Assets | £222,915 | £50,000 | £50,807 | £50,128 | £347,724 |
| Shareholder Funds | £222,915 | £50,000 | £50,807 | £50,128 | £347,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 9 October 2025 | Change of details for a person with significant control | |||
| 12 August 2025 | Previous accounting period extended | |||
| 21 February 2025 | Confirmation statement with no updates | 19 February 2025 |
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