CASTLES BOXMOOR LLP

Active Hemel Hempstead
13 employees website.com
Property, infrastructure and construction
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CASTLES BOXMOOR LLP

Founded 10 Feb 2010 Active Hemel Hempstead, England 13 employees website.com
Property, infrastructure and construction

Previous Company Names

FLAGGS LLP 10 Feb 2010 — 9 Jan 2019
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Sept 2025 Next due 16 Sept 2026 5 months remaining
Net assets £3K £1K 2024 year on year
Total assets £293K £166K 2024 year on year
Total Liabilities £289K £165K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

230 St. Johns Road Hemel Hempstead HP1 1QQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTLES BOXMOOR LLP (OC352232), an active property, infrastructure and construction company based in Hemel Hempstead, England. Incorporated 10 Feb 2010. 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 (2013–2024)

Cash in Bank

£155.69k

Increased by £81.91k (+111%)

Net Assets

£3.26k

Increased by £1.21k (+59%)

Total Liabilities

£289.39k

Increased by £164.59k (+132%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

Officers

2 active 1 resigned
Status
Richard James Shawyer-clarkeLlp-designated-memberUnknownEngland421 Apr 2020Active
Shawyer-clarke, Ronnie GrahamLlp-designated-memberUnknownEngland4319 Apr 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ronnie Graham Clarke

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1982
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Sept 2025OfficersAppointment of Castles Property Sales Limited as director on 2025-05-02
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with no updates
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updates
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31
24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Sept 2025 Officers

Appointment of Castles Property Sales Limited as director on 2025-05-02

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with no updates

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 24 Dec 2025

Appointment of Castles Property Sales Limited as director on 2025-05-02

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-09-02 with no updates

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024