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C

CASTLE COMPUTER SERVICES LTD.

Active Bellshill

Other information technology service activities

0 employees Website
Information technology, telecommunications and data Other information technology service activities
C

CASTLE COMPUTER SERVICES LTD.

Other information technology service activities

Founded 24 Nov 1982 Active Bellshill, Scotland 0 employees kickict.co.uk
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £205.04K £0.00 2024 year on year
Total assets £205.04K £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Office (Newbridge)

The Rural Centre, Ingliston, Newbridge EH28 8LT

Telephone

0169 884 4600

Credit Report

Discover CASTLE COMPUTER SERVICES LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£18.19k

Decreased by £16.87k (-48%)

Net Assets

£205.04k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 14 resigned
Status
Andrew James McdonaldDirectorBritishUnited Kingdom433 Jan 2024Active
Thomas O'haraDirectorBritishUnited Kingdom6513 Apr 2018Active

Shareholders

Shareholders (10)

Penny Munro
0.0%
08 Nov 2018
Patrick Mctaggart
0.0%
08 Nov 2018
Patrick Mctaggart
0.0%
08 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kick Ict Group Limited

United Kingdom

Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Munro

Ceased 13 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

KICK ICT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CASTLE COMPUTER SERVICES LTD. Current Company
CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED united kingdom shares 75 to 100 percent
CASTLE COMPUTER SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Thomas O'hara as director on 2025-09-30View(1 page)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updatesView(3 pages)
14 Oct 2025OfficersTermination of David Mark Chazan as director on 2024-09-30View(1 page)
21 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
10 Jan 2025OfficersTermination of Alan Logan Turnbull as director on 2024-12-31View(1 page)
15 Dec 2025 Officers

Termination of Thomas O'hara as director on 2025-09-30

View Document(1 page)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

View Document(3 pages)
14 Oct 2025 Officers

Termination of David Mark Chazan as director on 2024-09-30

View Document(1 page)
21 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(7 pages)
10 Jan 2025 Officers

Termination of Alan Logan Turnbull as director on 2024-12-31

View Document(1 page)

Recent Activity

Latest Activity

Termination of Thomas O'hara as director on 2025-09-30

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-10-06 with no updates

4 months ago on 14 Oct 2025

Termination of David Mark Chazan as director on 2024-09-30

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-09-30

11 months ago on 21 Mar 2025

Termination of Alan Logan Turnbull as director on 2024-12-31

1 years ago on 10 Jan 2025