CASTLEMERE (EMBASSY) LTD

Active Windsor

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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CASTLEMERE (EMBASSY) LTD

Buying and selling of own real estate

Founded 30 Jan 2024 Active Windsor, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 12 Feb 2027 8 months remaining
Net assets £-88K
Total assets £1M
Total Liabilities £1M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

70-72 Alma Road Windsor SL4 3EZ England

Full company profile for CASTLEMERE (EMBASSY) LTD (15452445), an active company based in Windsor, England. Incorporated 30 Jan 2024. 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 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£1.85k

Net Assets

-£88.31k

Total Liabilities

£1.32M

Turnover

N/A

Employees

1

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan 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 Kingdom4330 Jan 2024Active
Myles, GuyDirectorBritishEngland5316 Sept 2024Active

Shareholders

Shareholders (1)

Castlemere Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Jan 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jdl Property Management Ltd

Ceased 9 Dec 2024

Ceased

Guy Myles

Ceased 6 Feb 2025

Ceased

Group Structure

Group Structure

CASTLEMERE (EMBASSY) LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2025Persons With Significant ControlChange to Castlemere Holdings Limited as a person with significant control on 10 Feb 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Feb 2025 Persons With Significant Control

Change to Castlemere Holdings Limited as a person with significant control on 10 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 4 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Feb 2025

Change to Castlemere Holdings Limited as a person with significant control on 10 Feb 2025

1 years ago on 12 Feb 2025