Casterly Rock Ltd

Active08558007 Private limited company
Incorporated
6 June 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Rhys Linguard
Chris James Philip Lowe
Accounts type
Total exemption full
Region
Yorkshire
Address
70 Wright Street
Hull
HU2 8JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Linguard, Adam Rhys
Director · Appointed 3 November 2021
British
Born April 1994 (32)
Lowe, Chris James Philip
Director · Appointed 3 November 2021
British
Born November 1989
Director · Appointed 6 June 2013
Also at A.R.J Anlaby Ltd (proposed for strike-off), Kingstown Computers Ltd (proposed for strike-off)
British
Born January 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13907773
Former controllers (3)
11 March 2022
Ceased Adam Rhys Linguard — Owns 25–50% of shares
11 March 2022
Ceased Chris James Philip Lowe — Owns 25–50% of shares
21 January 2021
Ceased Roland Valentine Carlisle — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Linguards Holdings Ltd Owns 25–50% of shares
Boreas Estates Ltd Owns 75–100% of shares
Casterly Rock Ltd This company Owns 75–100% of shares
Linguards Estates Ltd Owns 75–100% of shares
Linguards Ltd Owns 50–75% of shares
Rolsar Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£35,657
Cash
£3,447
Debt Ratio
36%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,703 £16,005 £21,878 £27,381 £32,303 £35,657
Balance sheet detail
202520242023202220212020
Fixed Assets£52,500£52,500£52,500£52,500£52,500£52,500
Current Assets£3,447£21,808£36,774£41,108£35,579£27,618
Debtors£0£2,553£10,027£17,500
Cash£3,447£21,808£36,774£38,555£25,552£10,118
Creditors (< 1 year)£20,290£42,005£61,893£71,730£72,074£71,415
Net Current Assets(£16,843)(£20,197)(£25,119)(£30,622)(£36,495)(£43,797)
Net Assets£35,657£32,303£27,381£21,878£16,005£8,703
Shareholder Funds£35,657£32,303£27,381£21,878£16,005£8,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates11 March 2026
13 March 2026Director's details changed
13 March 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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