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Castlewood Holdings Limited

Castlewood Holdings Limited is an active company incorporated on 4 November 1980 with the registered office located in Manningtree, Essex. Castlewood Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01526264
Private limited company
Age
45 years
Incorporated 4 November 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
The Sawmill
Wix Nr Manningtree
Colchester
Essex
CO11 2RS
Same address since incorporation
Telephone
01255870881
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1946
Secretary • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Timber Limited
Yvonne Jewell, , and 1 more are mutual people.
Active
Lumberjacks Limited
Yvonne Jewell, Aidan Rex Milner-Moore, and 1 more are mutual people.
Active
Boxley Timber & Fencing Supplies Limited
Aidan Rex Milner-Moore is a mutual person.
Active
Copdock Enterprises Ltd
Michelle ANN Milner-Moore is a mutual person.
Active
Castlewood Developments Limited
Aidan Rex Milner-Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £31.07K (-2%)
Turnover
£7.44M
Decreased by £2.23M (-23%)
Employees
57
Decreased by 1 (-2%)
Total Assets
£6.63M
Decreased by £198.8K (-3%)
Total Liabilities
-£971.16K
Decreased by £477.23K (-33%)
Net Assets
£5.66M
Increased by £278.42K (+5%)
Debt Ratio (%)
15%
Decreased by 6.56% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mr Aidan Rex Milner-Moore (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Susan Lynn Milner-Moore (PSC) Resigned
2 Months Ago on 8 Sep 2025
Christopher Robert Milner-Moore (PSC) Resigned
2 Months Ago on 8 Sep 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 2 Oct 2025
Change of details for Mr Aidan Rex Milner-Moore as a person with significant control on 8 September 2025
Submitted on 2 Oct 2025
Cessation of Christopher Robert Milner-Moore as a person with significant control on 8 September 2025
Submitted on 2 Oct 2025
Cessation of Susan Lynn Milner-Moore as a person with significant control on 8 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 5 Oct 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 28 Sep 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 19 Aug 2022
Repayment History
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