Website & contact details
- Website
Your Castle Caretakers Ltd
- Incorporated
- 13 May 2013 (13 years)
- Previously known as
- Breaking Dawn Ltd (until 4 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100) Specialised cleaning services (81222)
- Directors
- Olivier Rene Basile Lucien Cavaliere
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 208 Wigan Road Wigan RoadHindleyWiganWN2 3BU
Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 27 May 2024
- Last conf. stmt
- 13 May 2023
Officers 1 active
Officer details are public data from the Companies House register.
Cavaliere, Olivier Rene Basile Lucien
Director · Appointed 5 December 2022
British
Born August 1968 (58)
Officer history (5 former)
5 December 2022
Appointed Cavaliere, Olivier Rene Basile Lucien as Director
5 December 2022
Resigned Laverman, Marcel Morne as Director
5 December 2022
Resigned Laverman, Lionilde Claire as Director
21 July 2022
Resigned Pm+m Solutions For Business LLP as Corporate Secretary
1 January 2021
Appointed Pm+m Solutions For Business LLP as Corporate Secretary
31 December 2020
Resigned Laverman, Lionilde Claire as Secretary
1 March 2020
Appointed Laverman, Marcel Morne as Director
30 April 2015
Resigned Botha, Lionell as Director
4 July 2014
Appointed Botha, Lionell as Director
13 May 2013
Appointed Laverman, Lionilde Claire as Secretary
13 May 2013
Appointed Laverman, Lionilde Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02643240
Former controllers (2)
5 December 2022
Ceased Marcel Morne Laverman — Owns 25–50% of shares
5 December 2022
Ceased Lionilde Claire Laverman — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
24 Hour Nationwide FM Services Ltd Owns 75–100% of shares
Casa Lettings Limited Owns 75–100% of shares
Your Castle Caretakers Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · small accounts
- Net Assets
- £51,404
- Cash
- £9,333
- Employees
- 33
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £285 | £5,468 | £8,566 | £10,756 |
| Current Assets | £76,495 | £76,431 | £67,644 | £18,484 |
| Debtors | £67,162 | £47,484 | £46,707 | |
| Cash | £9,333 | £28,947 | £20,937 | |
| Creditors (< 1 year) | £25,376 | £40,368 | £39,693 | £23,291 |
| Net Current Assets | £51,119 | £36,063 | £27,951 | (£4,807) |
| Net Assets | £51,404 | £40,164 | £34,889 | £5,949 |
| Shareholder Funds | £51,404 | £40,164 | £34,889 | £5,949 |
What Your Castle Caretakers say about themselves
“Specialist cleaning and maintenance services through bespoke facilities management plans.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Restoration by order of the court |
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