CASTLEPOINT GENERAL PARTNER LIMITED

03393526
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CASTLEPOINT GENERAL PARTNER LIMITED

03393526

Other letting and operating of own or leased real estate

Founded 23 Jun 1997 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

THE HAMPSHIRE CENTRE LIMITED 23 Jun 1997 — 7 Feb 2002
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Jul 2025 Next due 8 Jul 2026 5 days remaining
Net assets £15K £1K 2024 year on year
Total assets £15K £1K 2024 year on year
Total Liabilities £162 £8 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for CASTLEPOINT GENERAL PARTNER LIMITED (03393526), an active company based in London, England. Incorporated 23 Jun 1997. Other letting and operating of own or leased 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£15.25k

Increased by £1.39k (+10%)

Total Liabilities

£162.00

Decreased by £8.00 (-5%)

Turnover

£1.60k

Increased by £591.00 (+59%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Randall John KrebsDirectorCanadianBermuda6625 Aug 2022Active

Shareholders

Shareholders (2)

Dv4 Properties Castlepoint Co. Limited
50.0%
Zurich Assurance Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Zurich Assurance Ltd

United Kingdom

Active
Notified 25 Aug 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Dv4 Properties Castlepoint Co. Limited

British Virgin Islands

Active
Notified 25 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

CASTLEPOINT GENERAL PARTNER LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Castlepoint, Castle Lane West, Bournemouth BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold--
Castlepoint, Castle Lane West, Bournemouth
Freehold
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersChange to director Ms Jenny Hewitt on 21 Apr 2026
15 May 2026OfficersAppointment of Ms Jenny Hewitt as director on 21 Apr 2026
23 Apr 2026OfficersTermination of Gerard Anthony Frewin as director on 21 Apr 2026
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
26 May 2026 Officers

Change to director Ms Jenny Hewitt on 21 Apr 2026

15 May 2026 Officers

Appointment of Ms Jenny Hewitt as director on 21 Apr 2026

23 Apr 2026 Officers

Termination of Gerard Anthony Frewin as director on 21 Apr 2026

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to director Ms Jenny Hewitt on 21 Apr 2026

1 months ago on 26 May 2026

Appointment of Ms Jenny Hewitt as director on 21 Apr 2026

1 months ago on 15 May 2026

Termination of Gerard Anthony Frewin as director on 21 Apr 2026

2 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 15 Jul 2025

Confirmation statement made on 24 Jun 2025 with no updates

1 years ago on 1 Jul 2025