CASTLEMERE DEVELOPMENTS LIMITED

Active Windsor

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Buying and selling of own real estate
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CASTLEMERE DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2017 Active Windsor, England 2 employees website.com
Activities of other holding companies n.e.c.Buying and selling of own real estate
Accounts Submitted 23 Mar 2026 Next due 31 Jan 2026 5 months overdue
Confirmation Submitted 14 Feb 2026 Next due 12 Jan 2027 7 months remaining
Net assets £376K £1M 2025 year on year
Total assets £4M £1M 2025 year on year
Total Liabilities £4M £2M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Claremont House 70-72 Alma Road Windsor SL4 3EZ England

Full company profile for CASTLEMERE DEVELOPMENTS LIMITED (10741289), an active company based in Windsor, England. Incorporated 26 Apr 2017. Activities of other holding companies 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 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2025
Due by 31 Jan 2026 5 months overdue

Balance Sheet & P&L (2018–2025)

Cash in Bank

N/A

Decreased by £10.00k (-100%)

Net Assets

£375.89k

Decreased by £1.17M (-76%)

Total Liabilities

£3.90M

Increased by £2.34M (+151%)

Turnover

N/A

Employees

2

Debt Ratio

91%

Increased by 41 (+82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Collett, KrisSecretaryUnknownUnknown26 Apr 2017Active
Collett, Kristian LeeDirectorBritishEngland4326 Apr 2017Active
Cooke, DuncanDirectorBritishUnited Kingdom6126 Apr 2017Active

Shareholders

Shareholders (2)

Castlemere Holdings Limited
50.0%
Jdl Property Management Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Castlemere Holdings

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 26 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Flats, 1-16 Howard Court, Peckham Rye, London (SE15 3PH) SOUTHWARK
Freehold-24 May 2023
Flats, 1-16 Howard Court, Peckham Rye, London (SE15 3PH)
Freehold
Added 24 May 2023
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Feb 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
5 Jul 2025GazetteGazette Filings Brought Up To Date
2 Jul 2025AccountsAnnual accounts made up to 30 Apr 2024
1 Jul 2025GazetteGazette Notice Compulsory
23 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

5 Jul 2025 Gazette

Gazette Filings Brought Up To Date

2 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2024

1 Jul 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 29 Dec 2025 with no updates

3 months ago on 14 Feb 2026

Gazette Filings Brought Up To Date

11 months ago on 5 Jul 2025

Annual accounts made up to 30 Apr 2024

11 months ago on 2 Jul 2025

Gazette Notice Compulsory

11 months ago on 1 Jul 2025