FS CASTLE EATON LTD

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
F

FS CASTLE EATON LTD

Activities of production holding companies

Founded 29 Aug 2013 Active London, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 22 Feb 2027 9 months remaining
Net assets £2M £2K 2024 year on year
Total assets £23M £789K 2024 year on year
Total Liabilities £21M £787K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FS CASTLE EATON LTD (08668678), an active company based in London, United Kingdom. Incorporated 29 Aug 2013. Activities of production holding companies. 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

£565.00

Increased by £1.00 (+0%)

Net Assets

£2.03M

Decreased by £2.17k (-0%)

Total Liabilities

£20.79M

Decreased by £787.12k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fs Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fs Holdco Limited

United Kingdom

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

Group Structure

Group Structure

FS CASTLE EATON LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
12 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Persons With Significant ControlChange to Fs Holdco Limited as a person with significant control on 6 Apr 2016
3 Mar 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
26 Feb 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

12 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Persons With Significant Control

Change to Fs Holdco Limited as a person with significant control on 6 Apr 2016

3 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 31 Dec 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to Fs Holdco Limited as a person with significant control on 6 Apr 2016

7 months ago on 12 Sept 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 3 Mar 2025