CASTLEPOINT NOMINEE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CASTLEPOINT NOMINEE LIMITED

Other business support service activities n.e.c.

Founded 23 Jun 1997 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAMPSHIRE CENTRE NOMINEE LIMITED 23 Jun 1997 — 7 Feb 2002
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for CASTLEPOINT NOMINEE LIMITED (03393551), an active company based in London, England. Incorporated 23 Jun 1997. Other business support 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Thomas ElvissDirectorBritishEngland4525 Aug 2022Active

Shareholders

Shareholders (1)

Castlepoint General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CASTLEPOINT NOMINEE LIMITED Current Company

Charges

Charges

1 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
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
14 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
21 May 2025OfficersAppointment of Mr Gerard Anthony Frewin as director on 14 May 2025
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

14 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

21 May 2025 Officers

Appointment of Mr Gerard Anthony Frewin as director on 14 May 2025

Recent Activity

Latest Activity

Appointment of Ms Jenny Hewitt as director on 21 Apr 2026

1 weeks ago on 15 May 2026

Termination of Gerard Anthony Frewin as director on 21 Apr 2026

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 15 Jul 2025

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Appointment of Mr Gerard Anthony Frewin as director on 14 May 2025

1 years ago on 21 May 2025