CASTLE DENE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CASTLE DENE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 29 Oct 2015 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 16 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Website

www.example.com

Full company profile for CASTLE DENE PROPERTIES LIMITED (09847789), an active company based in London, United Kingdom. Incorporated 29 Oct 2015. Buying and selling of own 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2016–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2015499£499£1
29 Oct 2015500£500£1

Officers

Officers

2 active 1 resigned
Status
Pears, Mark AndrewDirectorBritishUnited Kingdom6329 Oct 2015Active
Pears, Trevor Steven, SirDirectorBritishUnited Kingdom6129 Oct 2015Active

Shareholders

Shareholders (3)

Medway Property Developments Limited
50.0%
500
Pears Property Ventures Limited
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CASTLE DENE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
12 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Apr 2025AccountsAnnual accounts made up to 30 Apr 2021
3 Apr 2025AccountsAnnual accounts made up to 30 Apr 2023
16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

12 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

3 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2021

3 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 20 Jan 2026

Annual accounts made up to 30 Apr 2021

1 years ago on 3 Apr 2025

Annual accounts made up to 30 Apr 2023

1 years ago on 3 Apr 2025