CASTLEHOVE LIMITED

Active Leatherhead

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CASTLEHOVE LIMITED

Other letting and operating of own or leased real estate

Founded 9 Nov 1983 Active Leatherhead, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £250K £0 2025 year on year
Total assets £250K £0 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW England

Full company profile for CASTLEHOVE LIMITED (01768456), an active company based in Leatherhead, England. Incorporated 9 Nov 1983. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£249.90k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Roy WoodDirectorUnited KingdomEngland6522 Apr 2008Active

Shareholders

Shareholders (1)

Innotech Advisers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

CASTLEHOVE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
24 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Aug 2024Confirmation StatementConfirmation statement made on 22 Aug 2024 with no updates
7 May 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

24 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Aug 2024 Confirmation Statement

Confirmation statement made on 22 Aug 2024 with no updates

7 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 14 Jan 2026

Confirmation statement made on 22 Aug 2025 with no updates

9 months ago on 22 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Jan 2025

Confirmation statement made on 22 Aug 2024 with no updates

1 years ago on 22 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 7 May 2024