S2 Castle Street Limited

Active13781872 Private limited company
Incorporated
3 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Kay
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 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

Ian Kay
Individual · Notified 5 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Corporate entity · Notified 5 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07875561
Former controllers (1)
5 December 2023
Ceased Samuel Phillip Berg — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S 2 Caversham Limited Owns 25–50% of shares
S2 Castle Street Limited This company Owns 25–50% of shares

Financials

Net Assets
(£264,025)
Current Ratio
5.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 (£60,430) (£66,897) (£264,025)
Balance sheet detail
202420232022
Current Assets£1,174,505£997,586£921,107
Creditors (< 1 year)£237,242£57,812£17,726
Creditors (> 1 year)£1,201,288£1,006,671£963,811
Net Current Assets£937,263
Net Assets(£264,025)
Shareholder Funds(£264,025)(£66,897)(£60,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates5 December 2025
29 September 2025Micro company accounts31 December 2024
7 January 2025Confirmation statement with no updates5 December 2024
16 September 2024Micro company accounts31 December 2023
13 December 2023Notification of a person with significant control
Show all recent filings

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