Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Castle Vehicle Leasing Holdings Limited
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit A1-A3 Dolphin Enterprise CentreEvershed WayShoreham-By-SeaBN43 6QB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
British
Born May 1955 (71)
Director · Appointed 13 February 2023
British
Born January 1966 (60)
Officer history (2 former)
13 February 2023
13 February 2023
13 February 2023
2 July 2022
1 June 2019
14 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04898201
Former controllers (2)
13 February 2023
2 July 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rivervale Cars Limited Owns 75–100% of shares
1st Choice Vehicle Finance Limited Owns 75–100% of shares
Castle Vehicle Leasing Holdings Limited This company Owns 75–100% of shares
CVL Rentals Limited Owns 75–100% of shares
Rivervale Minibus Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £154,400
- down £69,240 (31%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £400 | £400 | £500 | £500 |
| Current Assets | £173,452 | £235,078 | £16,618 | £15,274 |
| Creditors (< 1 year) | £11,838 | £4,684 | £11,021 | |
| Net Current Assets | £154,000 | £223,240 | £11,934 | £4,253 |
| Net Assets | £154,400 | £223,640 | £11,764 | £4,083 |
| Shareholder Funds | £154,400 | £223,640 | £11,764 | £4,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Registered office address changed | |||
| 16 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Accounts filing |
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