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Castlestone Investments Limited

Castlestone Investments Limited is an active company incorporated on 3 December 1965 with the registered office located in Chesham, Buckinghamshire. Castlestone Investments Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00865700
Private limited company
Age
60 years
Incorporated 3 December 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (24 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Jun 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 10 months ago)
Previous address was Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Telephone
02084468787
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1939 • Surveyor
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Miaglen Limited
Howard Andrew Lask, Ronald John Joseph Lask, and 1 more are mutual people.
Active
Frywise Limited
Sean Mitchell Lask is a mutual person.
Active
Wyckoff Analytics Limited
Howard Andrew Lask is a mutual person.
Active
You Find Property Limited
Sean Mitchell Lask is a mutual person.
Active
Brands
Castlestone Investments
Castlestone Investments is an independent property development company established in 1965, specialising in acquiring commercial and non-residential properties for residential redevelopment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Apr30 Jun 2025
Traded for 14 months
Cash in Bank
£1.86M
Increased by £281K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£20.97M
Decreased by £1.49M (-7%)
Total Liabilities
-£2.55M
Decreased by £314K (-11%)
Net Assets
£18.42M
Decreased by £1.18M (-6%)
Debt Ratio (%)
12%
Decreased by 0.59% (-5%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 22 Jan 2026
Confirmation Submitted
21 Days Ago on 15 Jan 2026
Accounting Period Extended
7 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Ms Ariel Maya Lask Appointed
1 Year 4 Months Ago on 16 Sep 2024
Mr Sasha Jaden Lask Appointed
1 Year 4 Months Ago on 16 Sep 2024
Mr Sean Mitchell Lask Details Changed
2 Years Ago on 6 Feb 2024
Mr Ronald John Joseph Lask Details Changed
2 Years Ago on 6 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
Submitted on 15 Jan 2026
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Appointment of Ms Ariel Maya Lask as a secretary on 16 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Sasha Jaden Lask as a secretary on 16 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Sean Mitchell Lask on 6 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Ronald John Joseph Lask on 6 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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