CASTLEWARD PROPERTY LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CASTLEWARD PROPERTY LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2013 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 29 Apr 2024 Next due 11 May 2025 12 months overdue
Net assets £1 £222K 2023 year on year
Total assets £1 £222K 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

Full company profile for CASTLEWARD PROPERTY LIMITED (08798849), a dissolved company based in London, United Kingdom. Incorporated 2 Dec 2013. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £222.23k (-100%)

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

2 active 1 resigned
Status
Compendium Director LimitedCorporate-directorUnited KingdomUnknown2 Dec 2013Active
Gateley Secretaries LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2013Active

Shareholders

Shareholders (1)

Compendium Director Limited
100.0%

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

Group Structure

Group Structure

CASTLEWARD PROPERTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025GazetteGazette Dissolved Liquidation
29 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Nov 2024AddressChange Sail Address Company With New Address
7 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Aug 2025 Gazette

Gazette Dissolved Liquidation

29 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Nov 2024 Address

Change Sail Address Company With New Address

7 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 29 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 29 May 2025

Change Sail Address Company With New Address

1 years ago on 13 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 7 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 7 Nov 2024