Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Castlefields Prestige Ltd
- Incorporated
- 25 July 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (15 former)
17 February 2026
Resigned Byrne, Jordan as Director
17 February 2026
24 November 2021
Appointed Byrne, Jordan as Director
24 November 2021
4 February 2021
4 February 2021
Resigned Schwier, Kieran as Director
24 June 2020
Appointed Schwier, Kieran as Director
24 June 2020
14 November 2019
14 November 2019
Resigned Tutt, Iqbal Singh as Director
3 September 2019
Resigned Brook, Joseph as Director
3 September 2019
Appointed Tutt, Iqbal Singh as Director
13 May 2019
Resigned Scott, Ryan as Director
13 May 2019
Appointed Brook, Joseph as Director
13 March 2019
Resigned Matthews, Charlie as Director
13 March 2019
Appointed Scott, Ryan as Director
16 February 2018
Appointed Matthews, Charlie as Director
16 February 2018
Resigned Mclean, Emiele Kci as Director
24 November 2017
Appointed Mclean, Emiele Kci as Director
24 November 2017
Resigned Alker, Harry as Director
2 June 2017
Appointed Alker, Harry as Director
5 April 2017
Resigned Likolo, Abayomi as Director
8 November 2016
Appointed Likolo, Abayomi as Director
8 November 2016
Resigned Ansah, Alexander Owusu as Director
9 April 2015
Appointed Ansah, Alexander Owusu as Director
9 April 2015
Resigned Holloway, Jake as Director
3 December 2014
Appointed Holloway, Jake as Director
3 December 2014
Resigned Whitaker, James as Director
10 September 2014
Appointed Whitaker, James as Director
10 September 2014
25 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
17 February 2026
Ceased Jordan Byrne — Owns 75–100% of shares
24 November 2021
4 February 2021
Ceased Kieran Schwier — Owns 75–100% of shares
24 June 2020
14 November 2019
Ceased Iqbal Singh Tutt — Owns 75–100% of shares
3 September 2019
Ceased Joseph Brook — Owns 75–100% of shares
13 May 2019
Ceased Ryan Scott — Owns 75–100% of shares
13 March 2019
Ceased Charlie Matthews — Owns 75–100% of shares
16 February 2018
Ceased Emiele Kci Mclean — Owns 75–100% of shares
24 November 2017
Ceased Harry Alker — Owns 75–100% of shares
8 November 2016
Ceased Alexander Owusu Ansah — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £208 | |
| Creditors (< 1 year) | £0 | £207 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control |
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