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C

CASTLE NOMINEES LIMITED

Active Bristol

Other letting and operating of own or leased real estate

2 employees
Other letting and operating of own or leased real estate
C

CASTLE NOMINEES LIMITED

Other letting and operating of own or leased real estate

Founded 8 Oct 2008 Active Bristol, England 2 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £0.00
Total assets £0.00 £6.02M 2025 year on year
Total Liabilities £0.00 £6.02M 2025 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lobby Office 65 Redcross Village Redcross Street Bristol BS2 0BB England

Credit Report

Discover CASTLE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Decreased by £6.02M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2021
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 2 resigned
Status
Kerry Ann DavidsonDirectorBritishEngland6014 Oct 2009Active
Scott Matthew DavidsonDirectorBritishEngland6214 Nov 2008Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barnett Waddingham Capital Trustees Ltd

United Kingdom

Active
Notified 8 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
CASTLE NOMINEES LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
23 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
2 Nov 2024OfficersChange to director Mr Scott Matthew Davidson on 2024-09-30View(2 pages)
9 Oct 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-08 with no updatesView(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

View Document(3 pages)
23 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(4 pages)
2 Nov 2024 Officers

Change to director Mr Scott Matthew Davidson on 2024-09-30

View Document(2 pages)
9 Oct 2024 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-03-31

7 months ago on 23 Jun 2025

Change to director Mr Scott Matthew Davidson on 2024-09-30

1 years ago on 2 Nov 2024

Change Sail Address Company With Old Address New Address

1 years ago on 9 Oct 2024

Confirmation statement made on 2024-10-08 with no updates

1 years ago on 8 Oct 2024