Castelan Group Limited

Active09718286 Private limited company
Incorporated
5 August 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Annand
Martin John Napper
Accounts type
Group
Region
South West
Address
Alpha House
Sunnyside Road North
Weston Super Mare
BS23 3QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2015
British
Born April 1962 (64)
Director · Appointed 5 August 2015
British
Born April 1978 (48)
Director · Appointed 5 August 2015
British
Born March 1964 (62)
Officer history (1 former)
26 October 2017
Resigned Gretton, Richard Martin as Director
5 August 2015
Appointed Napper, Martin John as Director
5 August 2015
Appointed Armstong, Stuart David as Director
5 August 2015
Appointed Annand, Ian as Director
5 August 2015
Appointed Gretton, Richard Martin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Castelan Group Limited This company
Castelan Limited Owns 75–100% of shares
Castelan Furniture Care Limited Owns 75–100% of shares
Castelan Premier Care Limited Owns 75–100% of shares
Furniture Build Network Limited Owns 75–100% of shares
Castelan Services Limited Owns 75–100% of shares

Financials

Net Assets
£2,625
no change
Employees
164
up 9 (6%)

Trend

Net Assets
£0 £2k £4k 2020 2022 £2,625 £2,625
Balance sheet detail
20222020
Debtors£5,000£5,000
Creditors (< 1 year)£5,001£5,001
Net Current Assets(£1)(£1)
Net Assets£2,625£2,625
Shareholder Funds£2,625£2,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
17 August 2026Confirmation statement with updates4 August 2026
2 January 2026Group of companies' accounts31 March 2025
5 August 2025Confirmation statement with updates4 August 2025
17 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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