CASTLE UK MIDCO 1 LIMITED

Active Derby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CASTLE UK MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Feb 2022 Active Derby, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Feb 2027 10 months remaining
Net assets £528M £0 2024 year on year
Total assets £528M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTLE UK MIDCO 1 LIMITED (13895207), an active company based in Derby, United Kingdom. Incorporated 4 Feb 2022. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£527.90M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 527,890,035 Shares £527.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022527,890,035£527.89m£1

Officers

Officers

1 active 2 resigned
Status
Ford, Mrs BethanySecretaryUnknownUnknown31 Jan 2026Active

Shareholders

Shareholders (1)

Castle-builder Topco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apollo Global Management, Inc.

United States Of America

Active
Notified 4 Feb 2022
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CASTLE UK MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
6 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
2 Mar 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
9 Feb 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
7 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

6 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

2 Mar 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

9 Feb 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

Recent Activity

Latest Activity

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Termination of Ian Murdoch as director on 2026-04-01

1 weeks ago on 6 Apr 2026

Confirmation statement made on 2026-02-03 with no updates

1 months ago on 3 Mar 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

1 months ago on 2 Mar 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 months ago on 9 Feb 2026