Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Greencastle Holdings Limited
- Incorporated
- 30 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Blackwater Capital Holdings Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th FloorHarrow Business Centre429-433 Pinner RoadHarrowHA1 4HN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born June 1988 (38)
Director · Appointed 30 August 2019
British
Born February 1984 (42)
Coyle, Christopher
Secretary · Appointed 30 August 2019
Director · Appointed 30 August 2019
British
Born October 1989 (37)
Officer history (2 former)
30 September 2025
30 September 2025
1 December 2022
30 August 2019
30 August 2019
Appointed Coyle, Christopher as Secretary
30 August 2019
30 August 2019
30 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackwater Capital Holdings Limited
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 161977
Former controllers (1)
30 September 2025
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Greencastle Holdings Limited This company
Alert Health 24 Limited Owns 75–100% of shares
Amc Professional Limited Owns 75–100% of shares
Bridgeway Care Solutions Limited Owns 75–100% of shares
Coyle Family Investments Ltd Owns 75–100% of shares
Coyle Personnel Limited Owns 75–100% of shares
Direct Healthcare 24 Limited Owns 50–75% of shares
Genesis Health Partners Limited Owns 75–100% of shares
Greencastle Solutions (UK) Limited Owns 75–100% of shares
Luna Care Holdings Limited Owns 50–75% of shares
Luna Children's Homes Limited Owns 75–100% of shares
Mayday Healthcare Limited Owns 75–100% of shares
Nutrix Personnel Limited Owns 75–100% of shares
Panther Software Limited Owns 75–100% of shares
Plan B Healthcare Limited Owns 75–100% of shares
Signal Software Limited Holds 75–100% of voting rights
Zentro Solutions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £337,111
- Employees
- 410
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £43,601,505 | £43,614,023 | £47,677,414 | £34,489,031 |
| Current Assets | £6,929,629 | £1,786,716 | £358,337 | £8,132,309 |
| Debtors | £6,592,443 | £1,219,046 | £175,226 | £6,673 |
| Cash | £337,111 | £567,595 | £183,111 | £8,125,636 |
| Creditors (< 1 year) | £2,579,492 | £32,161 | £9,893 | £11,209 |
| Net Current Assets | £4,350,137 | £1,754,555 | £348,444 | £8,121,100 |
| Net Assets | £45,368,578 | £43,994,535 | £39,409,022 | |
| Shareholder Funds | £47,951,642 | £45,368,578 | £43,994,535 | £39,409,022 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 30 July 2026 | Registered office address changed | |||
| 30 July 2026 | Address of officer changed to the Companies House default address | |||
| 30 July 2026 | Address of officer changed to the Companies House default address | |||
| 30 July 2026 | Address of officer changed to the Companies House default address |
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