Castlet Holdings Limited

Active08504630 Private limited company
Incorporated
25 April 2013 (13 years)
Previously known as
Wilchap (Lincoln) 82 Limited (until 2 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Castlet Eot Limited
Accounts type
Total exemption full
Region
East Midlands
Address
14 Crofton Drive
Allenby Road Industrial Estate
Lincoln
LN3 4NR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born March 1971 (55)
Director · Appointed 24 February 2026
British
Born April 1969 (57)
Director · Appointed 8 September 2021
Also at Mesora Ltd (proposed for strike-off), Castlet Limited
British
Born August 1957 (69)
Officer history (14 former)
20 March 2026
Appointed Sztajnert, Joanne Frances as Director
20 March 2026
Resigned Clinton, Wendy Jane as Director
24 February 2026
Appointed Eagles, Timothy as Director
29 February 2024
Resigned Field, Mark Edward as Director
29 February 2024
Resigned Darling, Joanne Elizabeth as Director
20 February 2024
Resigned Glossop, Angela as Director
1 May 2023
Appointed Darling, Joanne Elizabeth as Director
31 March 2023
Resigned Burton, Kenneth Robert as Secretary
18 February 2023
Appointed Glossop, Angela as Director
29 July 2022
Resigned Lawley, Carolyn as Director
5 January 2022
Appointed Burton, Kenneth Robert as Secretary
7 October 2021
Resigned Carr, Bryan as Director
8 September 2021
Appointed Melton, Ian as Director
1 May 2021
Appointed Clinton, Wendy Jane as Director
1 May 2021
Appointed Lawley, Carolyn as Director
28 July 2020
Appointed Field, Mark Edward as Director
28 July 2020
Resigned Melton, Ian as Director
29 April 2020
Appointed Carr, Bryan as Director
29 April 2020
Resigned Hoe, Richard Philip as Director
19 October 2016
Resigned Marshall, Richard as Director
7 April 2015
Resigned Leach, John Michael as Director
2 December 2013
Appointed Hoe, Richard Philip as Director
2 December 2013
Appointed Marshall, Richard as Director
2 December 2013
Appointed Melton, Ian as Director
2 December 2013
Appointed Leach, John Michael as Director
2 December 2013
Resigned Cotterell, David Clifford as Director
19 June 2013
Appointed Cotterell, David Clifford as Director
19 June 2013
19 June 2013
Resigned Eke, Russell John as Director
25 April 2013
25 April 2013
Appointed Eke, Russell John as Director

Ownership 1 active

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

Castlet Eot Limited
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Limited Company
Former controllers (2)
31 January 2025
Ceased Ian Melton — Holds 25–50% of voting rights
22 July 2024
Ceased Mark Edward Field — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castlet Holdings Limited This company
Castlet Limited Owns 75–100% of shares
Castlet Technologies Limited DissolvedOwns 75–100% of shares

Financials

Cash
£2,203
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2024 2025 £4,618,537 £2,653,691 £2,709,058
Balance sheet detail
202520242023202220212020
Fixed Assets£2,750,000£6,030,590
Current Assets£152,203£150,100£10,967£6,219,418£6,065,305£38,172
Debtors£150,000£150,000£658£14,981£33,026
Cash£2,203£100£10,967£185,967£18,334£5,146
Creditors (< 1 year)£193,145£246,409£1,450,225
Creditors (> 1 year)£0
Net Current Assets(£40,942)(£96,309)(£255,603)£6,063,557£5,608,088(£1,412,053)
Net Assets£2,653,691£2,769,397£6,063,557£5,608,088
Shareholder Funds£2,709,058£2,653,691£4,618,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 April 2026
26 March 2026Termination of appointment of a director
26 March 2026Appointment of a director
12 March 2026Appointment of a director
21 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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