CASTLEGATE HOMES (CONSTRUCTION) LTD

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 28 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Finlan Centre Hale Road Widnes Cheshire WA8 8PU

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active 11 resigned

Show resigned officers

						Status
John Parle	Director	British	England	83	3 Oct 2006	Active
Keith Leslie Nutter	Director	British	England	55	4 Jul 2022	Active
Mathew James Forde	Director	British	United Kingdom	50	9 Dec 2008	Active

Shareholders

Shareholders (1)


Castlegate Homes (developments) Limited	33.3%	1	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Castlegate Homes (developments) Limited

United Kingdom

Active

Notified 25 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

John Finlan

Ceased 19 May 2017

Ceased

Morbaine Limited

Ceased 25 Mar 2023

Ceased

John Finlan

Ceased 25 Mar 2023

Ceased

See All Controllers

Group Structure

CASTLEGATE HOMES (DEVELOPMENTS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

CASTLEGATE HOMES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

MORBAINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

MORBAINE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAF HOLDINGS LIMITED united kingdom

CASTLEGATE HOMES (CONSTRUCTION) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-28 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(11 pages)
27 Nov 2024	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
4 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-28 with no updates	View(3 pages)
17 Apr 2024	Officers	Termination of Keith Thomas Williams as director on 2024-04-08	View(1 page)