CASTELL NOMINEES LIMITED

Active Norwich

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CASTELL NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 8 May 1987 Active Norwich, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CHARDIA LIMITED 8 May 1987 — 2 Jul 1987
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £-214 £0 2024 year on year
Total assets £28 £0 2024 year on year
Total Liabilities £242 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Estate Office Raveningham Norwich Norfolk NR14 6NS

Full company profile for CASTELL NOMINEES LIMITED (02129778), an active company based in Norwich, United Kingdom. Incorporated 8 May 1987. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.00

Net Assets

-£214.00

Total Liabilities

£242.00

Turnover

N/A

Employees

N/A

Debt Ratio

864%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Nicholas Hickman Ponsonby BaconDirectorBritishEngland7324 Oct 2006Active
Wayne Justin BealesDirectorBritishEngland5524 Oct 2006Active

Shareholders

Shareholders (2)

Susan Henrietta Bacon
50.0%
Nicholas Hickman Ponsonby Bacon Bt
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas Hickman Ponsonby Bacon, Bt

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sir Nicholas Hickman Ponsonby Bacon, Bt

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Lady Susan Henrietta Bacon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CASTELL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Sept 2024Confirmation StatementConfirmation statement made on 14 Sept 2024 with no updates
4 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
5 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Sept 2024 Confirmation Statement

Confirmation statement made on 14 Sept 2024 with no updates

4 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 5 Nov 2025

Confirmation statement made on 14 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Nov 2024

Confirmation statement made on 14 Sept 2024 with no updates

1 years ago on 25 Sept 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 4 Dec 2023