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Castle Oils Limited

Castle Oils Limited is an active company incorporated on 26 July 1983 with the registered office located in Ilkeston, Derbyshire. Castle Oils Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01742061
Private limited company
Age
42 years
Incorporated 26 July 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Treatment Centre
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Park View House 58 the Ropewalk Nottingham NG1 5DW
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1975
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Nov 1993
Director • British • Lives in England • Born in Apr 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Waste Services Limited
Andrew Mark Elliott, Andrew Marc Smith, and 3 more are mutual people.
Active
Castle Environmental Limited
Andrew Mark Elliott, Andrew Marc Smith, and 3 more are mutual people.
Active
Castle Environmental Management Limited
Andrew Mark Elliott, Andrew Marc Smith, and 3 more are mutual people.
Active
Castle Construction Products Limited
Andrew Mark Elliott, Andrew Marc Smith, and 3 more are mutual people.
Active
Pulse Bidco Limited
Andrew Mark Elliott, Andrew Marc Smith, and 3 more are mutual people.
Active
E.F. Phillips & Sons Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Ellgia Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £450K (+40%)
Turnover
£3.95M
Decreased by £836K (-17%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.49M
Increased by £169K (+5%)
Total Liabilities
-£1.1M
Increased by £597K (+120%)
Net Assets
£2.39M
Decreased by £428K (-15%)
Debt Ratio (%)
31%
Increased by 16.4% (+109%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr David Roy Humphriss Appointed
1 Year 1 Month Ago on 1 Aug 2024
Andrew Mark Elliott Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sam John Collier Appointed
1 Year 3 Months Ago on 31 May 2024
Sam John Collier Appointed
1 Year 3 Months Ago on 31 May 2024
Andrew Marc Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Andrew Marc Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 19 Aug 2024
Appointment of Mr David Roy Humphriss as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew Marc Smith as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Sam John Collier as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Sam John Collier as a director on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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