Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Castle Square Holdings Limited
- Incorporated
- 16 August 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Kevan Graham Shaw
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite 19 The Quadrant99Parkway AvenueSheffieldS9 4WG
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kevan Graham Shaw
Individual · Notified 16 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Diane Shaw
Individual · Notified 16 August 2019
Holds 25–50% of voting rights
British
Born November 1971
Holdings 1
Companies where Castle Square Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 January 2025
Ceased Lucy Diane Shaw — Owns 25–50% of shares
23 January 2025
Ceased Kieran Daniel Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,356,553
- Cash
- £935,014
- Employees
- 2
- Debt Ratio
- 0%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | £102 | £78 | ||
| Current Assets | £2,365,560 | £1,715,893 | £1,103,405 | £1,044,487 | £845,210 |
| Debtors | £1,216 | £22,760 | £0 | £289 | £0 |
| Cash | £935,014 | £350,902 | £118,707 | £105,705 | £161,000 |
| Creditors (< 1 year) | £900 | £2,440 | £1,464 | £1,717 | |
| Net Current Assets | £2,356,551 | £1,714,993 | £1,100,965 | £1,043,023 | £843,493 |
| Net Assets | £2,356,553 | ||||
| Shareholder Funds | £1,715,095 | £1,101,067 | £1,043,125 | £843,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 October 2025 | Statement of capital following an allotment of shares | |||
| 15 October 2025 | Replacement filing of Confirmation Statement | 15 August 2025 | ||
| 2 September 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 28 February 2025 | Total exemption full accounts | 30 June 2024 |
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