CASTLE LANE SECURITIES LIMITED
Other letting and operating of own or leased real estate
CASTLE LANE SECURITIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for CASTLE LANE SECURITIES LIMITED (00323928), an active company based in London, United Kingdom. Incorporated 5 Feb 1937. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£296.58k
Net Assets
£163.14M
Total Liabilities
£66.66M
Turnover
£10.06M
Employees
3
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Alan Pears | Secretary | British | Unknown | 3 Aug 1992 | Active |
| David Alan Pears | Director | British | United Kingdom | 31 Aug 1993 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (1)
The William Pears Group Of Companies Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 2, 24 Priory Road, Malvern (WR14 3DR) MALVERN HILLS | Leasehold | £127,500 | 6 May 2025 |
Flat 3, 24 Priory Road, Malvern (WR14 3DR) MALVERN HILLS | Leasehold | £127,500 | 17 Jan 2025 |
land and building on the North-east side of Pen-y-Wain Road CARDIFF | Freehold | - | 7 Jan 2025 |
10 Pen Y Wain Place, Cardiff (CF24 4GA) CARDIFF | Freehold | £118,000 | 7 Jan 2025 |
Flat 12, Princes Court, 78 Princess Road, Poole (BH12 1BN) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | £97,500 | 5 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2026 | Confirmation Statement | Confirmation statement made on 9 Jan 2026 with no updates | |
| 4 Dec 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 22 Jan 2025 | Confirmation Statement | Confirmation statement made on 8 Jan 2025 with updates | |
| 3 Jan 2025 | Confirmation Statement | Confirmation statement made on 3 Jan 2025 with no updates | |
| 18 Dec 2024 | Confirmation Statement | Confirmation statement made on 18 Dec 2024 with no updates |
Confirmation statement made on 9 Jan 2026 with no updates
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 8 Jan 2025 with updates
Confirmation statement made on 3 Jan 2025 with no updates
Confirmation statement made on 18 Dec 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 9 Jan 2026 with no updates
3 months ago on 9 Jan 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 4 Dec 2025
Confirmation statement made on 8 Jan 2025 with updates
1 years ago on 22 Jan 2025
Confirmation statement made on 3 Jan 2025 with no updates
1 years ago on 3 Jan 2025
Confirmation statement made on 18 Dec 2024 with no updates
1 years ago on 18 Dec 2024