BARONS CASTLE LIMITED

Active Solihull

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
B

BARONS CASTLE LIMITED

Other business support service activities n.e.c.

Founded 8 Nov 1999 Active Solihull, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 8 Dec 2025 Next due 22 Nov 2026 6 months remaining
Net assets £-142 £56 2024 year on year
Total assets £57K £90K 2024 year on year
Total Liabilities £57K £90K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD

Full company profile for BARONS CASTLE LIMITED (03873175), an active company based in Solihull, United Kingdom. Incorporated 8 Nov 1999. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£142.00

Decreased by £56.00 (-65%)

Total Liabilities

£56.91k

Decreased by £90.22k (-61%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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)

Brampton Abbey Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Albert Boyd

British

Active
Notified 1 Dec 2025
Residence United Kingdom
DOB June 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Brampton Abbey Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

BRAMPTON ABBEY LIMITED united kingdom
BARONS CASTLE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Persons With Significant ControlCessation of Brampton Abbey Limited as a person with significant control on 1 Dec 2025
19 Jan 2026Persons With Significant ControlPeter Albert Boyd notified as a person with significant control
19 Jan 2026OfficersTermination of Norman Edward Aronsohn as director on 1 Dec 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Jan 2026 Persons With Significant Control

Cessation of Brampton Abbey Limited as a person with significant control on 1 Dec 2025

19 Jan 2026 Persons With Significant Control

Peter Albert Boyd notified as a person with significant control

19 Jan 2026 Officers

Termination of Norman Edward Aronsohn as director on 1 Dec 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Cessation of Brampton Abbey Limited as a person with significant control on 1 Dec 2025

3 months ago on 19 Jan 2026

Peter Albert Boyd notified as a person with significant control

3 months ago on 19 Jan 2026

Termination of Norman Edward Aronsohn as director on 1 Dec 2025

3 months ago on 19 Jan 2026

Confirmation statement made on 8 Nov 2025 with no updates

5 months ago on 8 Dec 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 28 May 2025