Castleguard Shernhall St Limited

Proposed for strike-off09727336 Private limited company
Incorporated
11 August 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
HP19 8DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
19 August 2026
Last conf. stmt
5 August 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Newson, Michael John
Director · Appointed 11 August 2015
British
Born July 1967 (59)
Director · Appointed 11 August 2015
British
Born November 1967
Newson, Michael John
Secretary · Appointed 11 August 2015

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10258210
Former controllers (2)
12 August 2016
Ceased Michael John Newson — Owns 25–50% of shares
12 August 2016
Ceased Jonathan Mark Richard Hooker — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Castleguard Homes Limited Owns 25–50% of shares
Castleguard Ellice Limited Owns 50–75% of shares
Castleguard Shernhall St Limited This company Proposed for strike-offOwns 75–100% of shares
Theydon Retirement Property Limited Owns 25–50% of shares

Financials

Cash
£2,000
Employees
3
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2026 £144,730 £26,820 £6,686 £4,630
Balance sheet detail
2026202420232022
Fixed Assets£0
Current Assets£15,586£550,108£270,003£211,655
Debtors£13,586£14,246£195£2
Cash£2,000£3,090£269,808£211,653
Creditors (< 1 year)£10,956£540,022£249,085£63,625
Creditors (> 1 year)£0(£9,002)
Net Current Assets£4,630£10,086£20,918£148,030
Net Assets£6,686£26,820£144,730
Shareholder Funds£4,630£6,686£26,820£144,730

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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