CASTLE NOMINEES LIMITED

06718811
Active Bristol

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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CASTLE NOMINEES LIMITED

06718811

Other letting and operating of own or leased real estate

Founded 8 Oct 2008 Active Bristol, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PLAZA NOMINEES LIMITED 8 Oct 2008 — 19 Jul 2013
Accounts Submitted 28 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Oct 2025 Next due 22 Oct 2026 3 months remaining
Net assets £0
Total assets £0 £6M 2024 year on year
Total Liabilities £0 £6M 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Lobby Office 65 Redcross Village Redcross Street Bristol BS2 0BB England

Full company profile for CASTLE NOMINEES LIMITED (06718811), an active company based in Bristol, England. Incorporated 8 Oct 2008. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Decreased by £6.02M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2022
31 Mar 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
Kerry Ann DavidsonDirectorBritishEngland6114 Oct 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 8 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CASTLE NOMINEES LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Castle Gayer and Castle Gayer East, Leys Lane, Marazion (TR17 0AQ) CORNWALL
Freehold-23 Aug 2012
Castle Gayer and Castle Gayer East, Leys Lane, Marazion (TR17 0AQ)
Freehold
Added 23 Aug 2012
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Mar 2026
8 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Nov 2024OfficersChange to director Mr Scott Matthew Davidson on 30 Sept 2024
9 Oct 2024AddressChange Sail Address Company With Old Address New Address
28 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

8 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Nov 2024 Officers

Change to director Mr Scott Matthew Davidson on 30 Sept 2024

9 Oct 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 28 May 2026

Confirmation statement made on 8 Oct 2025 with no updates

8 months ago on 8 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 23 Jun 2025

Change to director Mr Scott Matthew Davidson on 30 Sept 2024

1 years ago on 2 Nov 2024

Change Sail Address Company With Old Address New Address

1 years ago on 9 Oct 2024