CASTLE DIRECTORS (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CASTLE DIRECTORS (UK) LIMITED

Other business support service activities n.e.c.

Founded 20 Feb 1996 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

RED SHIELD MANAGEMENT LIMITED 6 Aug 2010 — 24 Jun 2014
CAVERSHAM MANAGEMENT LIMITED 20 Feb 1996 — 6 Aug 2010
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £200 £0 2023 year on year
Total assets £200 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England

Full company profile for CASTLE DIRECTORS (UK) LIMITED (03161913), an active company based in London, England. Incorporated 20 Feb 1996. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jtc (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jtc (uk) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cbpe Capital Llp

Ceased 14 Mar 2018

Ceased

Group Structure

Group Structure

CASTLE DIRECTORS (UK) LIMITED Current Company
LOADHOUSE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
14 Nov 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
14 Nov 2025Persons With Significant ControlJtc (Uk) Limited notified as a person with significant control
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
16 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

14 Nov 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

14 Nov 2025 Persons With Significant Control

Jtc (Uk) Limited notified as a person with significant control

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Withdrawal Of A Person With Significant Control Statement

5 months ago on 14 Nov 2025

Jtc (Uk) Limited notified as a person with significant control

5 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 17 Feb 2025