CASTLEMERE (LONDON) LTD

Active Windsor

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
C

CASTLEMERE (LONDON) LTD

Buying and selling of own real estate

Founded 21 Jun 2023 Active Windsor, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 May 2026 Next due 14 Mar 2027 9 months remaining
Net assets £-7K
Total assets £2K
Total Liabilities £8K
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CASTLEMERE (LONDON) LTD (14950952), an active company based in Windsor, United Kingdom. Incorporated 21 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 micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

-£6.61k

Total Liabilities

£8.36k

Turnover

N/A

Employees

1

Debt Ratio

477%

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 1 resigned
Status
Collett, KristianDirectorBritishUnited Kingdom4321 Jun 2023Active
Myles, GuyDirectorBritishEngland5316 Sept 2024Active

Shareholders

Shareholders (2)

Castlemere Developments Ltd
100.0%
100
Kristian Collett
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Guy Myles

British

Active
Notified 18 Sept 2024
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Kristian Collett

Ceased 21 Feb 2024

Ceased

Castlemere Developments Ltd

Ceased 24 Jun 2024

Ceased

Group Structure

Group Structure

CASTLEMERE (LONDON) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
166 Burnt Ash Hill, London (SE12 0JD) LEWISHAM
Freehold-10 Oct 2024
166 Burnt Ash Hill, London (SE12 0JD)
Freehold
Added 10 Oct 2024
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
21 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
12 Feb 2025OfficersAppointment of Mr Duncan Cooke as director on 11 Feb 2025
12 Feb 2025OfficersChange to director Mr Duncan Cooke on 11 Feb 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

16 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

12 Feb 2025 Officers

Appointment of Mr Duncan Cooke as director on 11 Feb 2025

12 Feb 2025 Officers

Change to director Mr Duncan Cooke on 11 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

3 weeks ago on 11 May 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 16 Mar 2025

Appointment of Mr Duncan Cooke as director on 11 Feb 2025

1 years ago on 12 Feb 2025

Change to director Mr Duncan Cooke on 11 Feb 2025

1 years ago on 12 Feb 2025