Castle Midco 2 Limited

Active15456925 Private limited company
Incorporated
31 January 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born November 1994
Director · Appointed 13 May 2024
British
Born May 1976 (50)
Director · Appointed 25 April 2024
British
Born May 1982 (44)
Director · Appointed 14 February 2024
British
Born May 1973 (53)
Officer history (2 former)
4 December 2025
Appointed Reid, Harry Thyne as Director
4 December 2025
Resigned Robinson, Ben as Director
13 May 2024
Appointed Redman, David Ashley as Director
25 April 2024
Appointed Rawlings, Jonathan Geoffrey as Director
14 February 2024
Appointed Hawes, Robert Peter as Director
14 February 2024
Appointed Robinson, Ben as Director
14 February 2024
Resigned Hemsworth, Samantha Laura as Director
31 January 2024
Appointed Hemsworth, Samantha Laura as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15456761

Holdings 1

Companies where Castle Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
(£5,635)
Profit Before Tax
(£5,635)

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 £0 (£5,635)
Balance sheet detail
20252024
Debtors£5,399,999£5,399,999
Creditors (> 1 year)£5,399,999
Net Current Assets£5,394,364£5,399,999
Net Assets(£5,635)£0
Shareholder Funds(£5,635)

Filings 19

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates30 January 2026
6 February 2026Full accounts31 August 2025
24 December 2025Appointment of a director
22 December 2025Termination of appointment of a director
24 April 2025Full accounts31 August 2024
Show all 19 filings

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