Castle Bidco Home Loans Limited

Active13687515 Private limited company
Incorporated
19 October 2021 (5 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born August 1964 (62)
Director · Appointed 30 November 2023
British
Born February 1969 (57)
Thomas, Penelope
Secretary · Appointed 19 October 2023
Officer history (6 former)
31 October 2025
Resigned Marchant, David John as Director
28 February 2025
Resigned Daya, Kieran as Director
12 July 2024
Appointed Daya, Kieran as Director
12 July 2024
Appointed Thomas, Penelope as Director
12 July 2024
Appointed Marchant, David John as Director
14 June 2024
Resigned Truscott, Peter Martin as Director
30 November 2023
Appointed Floydd, William James Spencer as Director
30 November 2023
Resigned Cooper, Duncan John as Director
19 October 2023
Appointed Thomas, Penelope as Secretary
18 August 2023
Resigned Maguire, Kevin as Secretary
27 May 2022
Resigned Nicholson, Thomas Marshall as Director
19 October 2021
Appointed Nicholson, Thomas Marshall as Director
19 October 2021
Appointed Maguire, Kevin as Secretary
19 October 2021
Appointed Cooper, Duncan John as Director
19 October 2021
Appointed Truscott, Peter Martin as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01168311

Financials

Profit Before Tax
(£47,000)
Return on Equity
-34%
Balance sheet detail
2024
Debtors£1,359,000
Creditors (< 1 year)£3,330,000
Net Current Assets£138,000
Shareholder Funds£138,000

Filings 32

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 October 2025
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
28 November 2025Amended full accounts31 October 2023
Show all 32 filings

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