Castle Performance Limited

Active09117093 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shane Ward
Owned by
Shane Ward
Jean Ward
Helenka Sosna-Ward
Accounts type
Micro entity
Region
East Midlands
Address
Suite 2A
Chatsworth House Prime Business Centre
Raynesway
Derby
DE21 7SR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ward, Shane
Director · Appointed 4 July 2014
British
Born January 1973 (53)

Ownership 3 active

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

Shane Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1973 (53)
Jean Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1939 (87)
Helenka Sosna-Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£301
Employees
1
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
£0 £200 £400 2024 2025 £301 £301
Balance sheet detail
20252024202220212020
Fixed Assets£1,182£245£242£938£817
Current Assets£10,030£11,302£16,589£9,966£15,759
Creditors (< 1 year)£10,911£11,246£16,530£9,141£12,815
Net Current Assets(£881)£56£59£825£2,944
Net Assets£301£301
Shareholder Funds£301£301£301£1,763£3,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates12 August 2026
27 November 2025Micro company accounts31 July 2025
22 August 2025Confirmation statement with no updates12 August 2025
3 October 2024Micro company accounts31 July 2024
16 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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