CASTLEFIELD HOUSE LIMITED

Active Crawley

Activities of head offices

0 employees website.com
Activities of head offices
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CASTLEFIELD HOUSE LIMITED

Activities of head offices

Founded 26 Apr 2012 Active Crawley, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £4M £0 2024 year on year
Total assets £8M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTLEFIELD HOUSE LIMITED (08047295), an active company based in Crawley, United Kingdom. Incorporated 26 Apr 2012. Activities of head offices. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£3.52M

Total Liabilities

£4.46M

Turnover

N/A

Employees

N/A

Debt Ratio

56%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,167,207 Shares £10.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201810,167,207£10.17m£1

Officers

Officers

1 active 2 resigned
Status
James Robert Anthony GordonSecretaryUnknownUnknown1 Apr 2024Active

Shareholders

Shareholders (1)

Rentokil Initial Uk Ltd
100.0%
3,168,207

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

CASTLEFIELD HOUSE LIMITED Current Company
PETER COX LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updates
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31
8 Apr 2024OfficersAppointment of Mr James Robert Anthony Gordon as director on 2024-04-01
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

8 Apr 2024 Officers

Appointment of Mr James Robert Anthony Gordon as director on 2024-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-03-28 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024

Appointment of Mr James Robert Anthony Gordon as director on 2024-04-01

2 years ago on 8 Apr 2024