CASTLE TOPCO LIMITED

Active Southampton

Other service activities n.e.c.

68 employees website.com
Other service activities n.e.c.
C

CASTLE TOPCO LIMITED

Other service activities n.e.c.

Founded 31 Jan 2024 Active Southampton, United Kingdom 68 employees website.com
Other service activities n.e.c.
Accounts Submitted 6 Feb 2026 Next due 31 May 2027 13 months remaining
Confirmation Submitted 20 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £959K
Total assets £12M
Total Liabilities £11M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS

Full company profile for CASTLE TOPCO LIMITED (15456408), an active company based in Southampton, United Kingdom. Incorporated 31 Jan 2024. Other service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2025–2025)

Cash in Bank

£1.23M

Net Assets

£959.07k

Total Liabilities

£11.32M

Turnover

£12.91M

Employees

68

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 3,444,729 Shares £2.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 202510,000£10£0.001
8 May 202410,000£10£0.001
8 May 202420,000£20£0.001
14 Feb 2024250,000£250£0.001
14 Feb 2024599,999£599.999£0.001

Officers

Officers

2 active 1 resigned
Status
Ben RobinsonDirectorBritishUnited Kingdom3314 Feb 2024Active
Reid, Harry ThyneDirectorBritishUnited Kingdom314 Dec 2025Active

Shareholders

Shareholders (9)

Robert Peter Hawes
69.7%
2,399,730
Chiltern Capital Nominees Limited
17.4%
600,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Robert Peter Hawes

British

Active
Notified 14 Feb 2024
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 31 Jan 2024
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CASTLE TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
6 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
24 Dec 2025OfficersAppointment of Mr Harry Thyne Reid as director on 4 Dec 2025
22 Dec 2025OfficersTermination of Ben Robinson as director on 4 Dec 2025
14 May 2025OfficersAppointment of Peter Adam Ernest Opperman as director on 9 May 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

6 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

24 Dec 2025 Officers

Appointment of Mr Harry Thyne Reid as director on 4 Dec 2025

22 Dec 2025 Officers

Termination of Ben Robinson as director on 4 Dec 2025

14 May 2025 Officers

Appointment of Peter Adam Ernest Opperman as director on 9 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with updates

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Aug 2025

2 months ago on 6 Feb 2026

Appointment of Mr Harry Thyne Reid as director on 4 Dec 2025

4 months ago on 24 Dec 2025

Termination of Ben Robinson as director on 4 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Peter Adam Ernest Opperman as director on 9 May 2025

11 months ago on 14 May 2025