CASTLEMERE (HAMILTON) 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 (HAMILTON) LTD

Buying and selling of own real estate

Founded 19 Jun 2023 Active Windsor, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 8 Mar 2026 Next due 19 Mar 2025 15 months overdue
Confirmation Submitted 14 Feb 2026 Next due 6 Nov 2026 4 months remaining
Net assets £-6K
Total assets £773K
Total Liabilities £779K
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Claremont House 70-72 Alma Road Windsor SL4 1EZ United Kingdom

Full company profile for CASTLEMERE (HAMILTON) LTD (14943234), an active company based in Windsor, United Kingdom. Incorporated 19 Jun 2023. 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 Jul → 30 Jun 2024
Type
Next accounts 30 Jun 2024
Due by 19 Mar 2025 15 months overdue

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

Cash in Bank

N/A

Net Assets

-£6.04k

Total Liabilities

£779.05k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Collett, KristianDirectorBritishUnited Kingdom4319 Jun 2023Active
Cooke, Duncan CharlesDirectorBritishEngland6119 Oct 2023Active

Shareholders

Shareholders (2)

Castlemere Holdings Limited
50.0%
Jdl Property Management Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kristian Collett

British

Active
Notified 19 Jun 2023
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Airspace above Hamilton Court, Chilston Road, Tunbridge Wells (TN4 9LN) TUNBRIDGE WELLS
Leasehold-27 Oct 2023
Airspace above Hamilton Court, Chilston Road, Tunbridge Wells (TN4 9LN)
Leasehold
Added 27 Oct 2023
District TUNBRIDGE WELLS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026GazetteGazette Notice Compulsory
8 Mar 2026AccountsAnnual accounts made up to 30 Jun 2024
14 Feb 2026Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
31 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Nov 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with no updates
2 Jun 2026 Gazette

Gazette Notice Compulsory

8 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2024

14 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

31 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Nov 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 weeks ago on 2 Jun 2026

Annual accounts made up to 30 Jun 2024

3 months ago on 8 Mar 2026

Confirmation statement made on 23 Oct 2025 with no updates

3 months ago on 14 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Mar 2025

Confirmation statement made on 23 Oct 2024 with no updates

1 years ago on 7 Nov 2024