Castleway Management Limited

Active11124401 Private limited company
Incorporated
27 December 2017 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Hill Farm
Bartlow Road
Cambridge
CB21 4SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company
Reg. no. 16030182
Paul Steven Thomas
Individual · Notified 28 October 2024
Has significant influence or control
British
Born May 1973 (53)
Former controllers (2)
28 October 2024
Ceased Paul Steven Thomas — Owns 75–100% of shares
28 December 2017
Ceased Paul Hyland — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Aiana Limited Owns 75–100% of shares
Castleway Management Limited This company Owns 75–100% of shares (as a trust)
Dozfab Group Ltd Owns 75–100% of shares
Emsig Holdings Ltd Owns 75–100% of shares
Grant Barnett Assets Ltd Owns 75–100% of shares
Grant Barnett Endeavours LLP Holds 25–50% of voting rights
Grant, Barnett Holdings Limited Owns 75–100% of shares
GB Creations LLP Holds 75–100% of voting rights
Grant,barnett & Company,limited Owns 75–100% of shares
Kandg Biella Ltd Owns 75–100% of shares
Motor Marketing Group Limited Owns 75–100% of shares
Motor Marketing Limited Owns 75–100% of shares
Motor Marketing Ventures LLP Holds 25–50% of voting rights
Motor Socials Ltd Owns 75–100% of shares
Sutton & Tawney Estates Limited Owns 75–100% of shares
Sutton & Tawney Buildings Limited Owns 75–100% of shares
Sutton & Tawney Group Ltd Owns 75–100% of shares
Sutton & Tawney Ventures LLP Holds 25–50% of voting rights

Financials

Net Assets
(£607)
Cash
£159
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 £18,799 £15,574 £9,605 (£1,388) (£607)
Balance sheet detail
202520242023202220212020
Fixed Assets£761,034£722,655£574,250£523,287
Current Assets£159
Cash£159£142£473£4,445£51,621£47,738
Creditors (< 1 year)£758,466£749,231£728,570£678,193£563,738£557,661
Creditors (> 1 year)£3,334£13,334£23,333£33,333£43,334
Net Current Assets(£758,307)(£749,089)(£728,097)(£673,748)(£512,117)(£509,923)
Net Assets(£607)(£1,388)£9,605£15,574£18,799
Shareholder Funds(£1,388)£9,605£15,574£18,799£13,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
5 January 2026Confirmation statement with updates26 December 2025
30 December 2025Total exemption full accounts31 March 2025
29 December 2025Director's details changed
29 December 2025Notification of a person with significant control
Show all recent filings

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