CASTLET HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CASTLET HOLDINGS LIMITED

COMPANY NUMBER
08504630

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/04/2013 (11 years and 6 months old)

WEBSITE
www.castletltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
25/04/2013 02/07/2013
WILCHAP (LINCOLN) 82 LIMITED

REGISTERED ADDRESS

14 CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE
LINCOLN
LN3 4NR

Telephone: 01522876700
TPS: No

TRADING ADDRESSES

14-15 Crofton Drive
Allenby Road Industrial Estate
Lincoln
Lincolnshire
LN3 4NR

Telephone: 876700

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

94.10%

NET WORTH

£2.8M

54.33%

TOTAL LIABILITIES

£266.6k

71.03%

NET ASSETS

£2.8M

54.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLET HOLDINGS LIMITED	Active - Accounts Filed	View Report
CASTLET TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Joanne Elizabeth Darling (911066226) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLET HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

94.10%

NET WORTH

£2.8M

54.33%

TOTAL LIABILITIES

£266.6k

71.03%

NET ASSETS

£2.8M

54.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN MELTON	Owned: 23.48 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
MARK EDWARD FIELD	Owned: 20.28 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
CAROLYN LAWLEY	Owned: 12.45 %	Shares: 5,833	Price per share: £1.00	Total Value: £5,833.00
TONY DONNOR	Owned: 12.45 %	Shares: 5,833	Price per share: £1.00	Total Value: £5,833.00
AMIR RAHMANI	Owned: 10.32 %	Shares: 4,833	Price per share: £1.00	Total Value: £4,833.00
WENDY CLINTON	Owned: 7.54 %	Shares: 3,533	Price per share: £1.00	Total Value: £3,533.00
ANDREA PLUMPTON	Owned: 6.05 %	Shares: 2,833	Price per share: £1.00	Total Value: £2,833.00
ED EVERETT	Owned: 2.85 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
IAN FOX	Owned: 1.78 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
JIMMY WOOLSEY	Owned: 1.78 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
DAVE POLLEY	Owned: 0.71 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
BEN MARSTON	Owned: 0.28 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
COLIN KIRTLEY	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BRIAN JONES	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TAMMY SMITH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARSHALL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS AUSTEN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wendy Jane Clinton 01/05/2021 - Present (3 years and 6 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ian Melton 08/09/2021 - Present (3 years and 2 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Russell John Eke 25/04/2013 - Present (11 years and 6 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 112	View Report
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT 25/04/2013 - Present (11 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 277	View Report
David Clifford Cotterell 19/06/2013 - 02/12/2013 (5 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLET HOLDINGS LIMITED	Active - Accounts Filed	View Report
CASTLET TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Joanne Elizabeth Darling (911066226) has left the board
Date: 05/03/2024	Event: Mark Edward Field (927123293) has left the board
Date: 29/02/2024	Event: Angela Glossop (930621889) has left the board
Date: 26/01/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Board Member Joanne Elizabeth Darling (911066226) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: Kenneth Robert Burton (929106889) has left the board
Date: 07/03/2023	Event: New Board Member Angela Glossop (930621889) Appointed
Date: 28/12/2022	Event: New Accounts filed
Date: 04/08/2022	Event: Carolyn Lawley (928293833) has left the board
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Company Secretary Kenneth Robert Burton (929106889) Appointed
Date: 11/10/2021	Event: Bryan Carr (901642219) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Board Member Ian Melton (918369784) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Board Member Wendy Clinton (928293841) Appointed
Date: 11/05/2021	Event: New Board Member Carolyn Lawley (928293833) Appointed
Date: 20/10/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Board Member Mark Edward Field (927123293) Appointed
Date: 30/07/2020	Event: Ian Melton (918369784) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Board Member Bryan Carr (901642219) Appointed
Date: 08/05/2020	Event: Richard Philip Hoe (906666076) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 21/10/2016	Event: Richard Marshall (918369796) has left the board
Date: 24/05/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: John Michael Leach (918369763) has left the board
Date: 04/01/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 19/12/2013	Event: New Board Member Richard Philip Hoe (906666076) Appointed
Date: 19/12/2013	Event: David Clifford Cotterell (917333275) has left the board
Date: 19/12/2013	Event: New Board Member Richard Marshall (918369796) Appointed
Date: 19/12/2013	Event: New Board Member Ian Melton (918369784) Appointed
Date: 19/12/2013	Event: New Board Member John Michael Leach (918369763) Appointed
Date: 21/06/2013	Event: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (917777963) has left the board
Date: 21/06/2013	Event: New Board Member David Clifford Cotterell (917333275) Appointed

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CASTLET HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

£2.8M

£266.6k

£2.8M

People Overview

2

10

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

£2.8M

£266.6k

£2.8M

Accounts

People Overview

2

10

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™