CASTLEMERE (CHALFONT) LTD

Active Windsor

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CASTLEMERE (CHALFONT) LTD

Buying and selling of own real estate

Founded 25 Jun 2020 Active Windsor, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 18 Aug 2025 Next due 8 Jul 2026 28 days remaining
Net assets £1 £119K 2025 year on year
Total assets £1 £93K 2025 year on year
Total Liabilities £0 £212K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Claremont House 70-72 Alma Road Windsor SL4 3EZ England

Full company profile for CASTLEMERE (CHALFONT) LTD (12696555), an active company based in Windsor, England. Incorporated 25 Jun 2020. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £119.20k (+100%)

Total Liabilities

N/A

Decreased by £211.88k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 229 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Status
Cooke, Duncan CharlesDirectorBritishEngland6125 Jun 2020Active
Kris Lee CollettDirectorBritishUnited Kingdom4329 Jun 2020Active

Shareholders

Shareholders (1)

Castlemere Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Duncan Cooke

British

Active
Notified 25 Jun 2020
Residence United Kingdom
DOB February 1965
Nature of Control
  • Significant Influence Or Control

Kris Lee Collett

British

Active
Notified 25 Jun 2020
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Duncan Charles Cooke

British

Active
Notified 25 Jun 2020
Residence England
DOB February 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
29 Oct 2025DissolutionDissolution Application Strike Off Company
23 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
20 Aug 2025AccountsAnnual accounts made up to 30 Apr 2024
19 Aug 2025GazetteGazette Filings Brought Up To Date
11 Nov 2025 Gazette

Gazette Notice Voluntary

29 Oct 2025 Dissolution

Dissolution Application Strike Off Company

23 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

20 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2024

19 Aug 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

7 months ago on 29 Oct 2025

Annual accounts made up to 30 Apr 2025

7 months ago on 23 Oct 2025

Annual accounts made up to 30 Apr 2024

9 months ago on 20 Aug 2025

Gazette Filings Brought Up To Date

9 months ago on 19 Aug 2025