CASTLE WATER GROUP LIMITED

Active Blairgowrie

Water collection, treatment and supply

0 employees website.com
Water collection, treatment and supply
C

CASTLE WATER GROUP LIMITED

Water collection, treatment and supply

Founded 15 Nov 2022 Active Blairgowrie, Scotland 0 employees website.com
Water collection, treatment and supply
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Boat Brae Rattray Blairgowrie PH10 7BH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTLE WATER GROUP LIMITED (SC750355), an active company based in Blairgowrie, Scotland. Incorporated 15 Nov 2022. Water collection, treatment and supply. 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

2 active 1 resigned
Status
Helen GettinbySecretaryUnknownUnknown30 Sept 2024Active
John Nigel ReynoldsDirectorBritishScotland5915 Nov 2022Active

Shareholders

Shareholders (1)

Wpgss Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Wpgss Limited

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Hsbc Holdings Plc

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Hsbc Bank Plc

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shamil Chandria

British

Active
Notified 15 Nov 2022
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graham Henry Edwards

Ceased 26 May 2023

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
WPGSS LIMITED united kingdom
HSBC BANK PLC united kingdom
HSBC BANK PLC united kingdom
CASTLE WATER GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Persons With Significant ControlChange to Shamil Chandria as a person with significant control on 2025-12-07
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updates
21 Aug 2025AccountsAnnual accounts made up to 2025-03-31
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updates
8 Nov 2024Persons With Significant ControlChange to Hsbc Holdings Plc as a person with significant control on 2023-05-26
8 Dec 2025 Persons With Significant Control

Change to Shamil Chandria as a person with significant control on 2025-12-07

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

8 Nov 2024 Persons With Significant Control

Change to Hsbc Holdings Plc as a person with significant control on 2023-05-26

Recent Activity

Latest Activity

Change to Shamil Chandria as a person with significant control on 2025-12-07

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-14 with no updates

5 months ago on 14 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 21 Aug 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 14 Nov 2024

Change to Hsbc Holdings Plc as a person with significant control on 2023-05-26

1 years ago on 8 Nov 2024