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Castlebridge Holdings Limited
Castlebridge Holdings Limited is an active company incorporated on 14 March 1986 with the registered office located in Bromley, Greater London. Castlebridge Holdings Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02000364
Private limited company
Age
39 years
Incorporated
14 March 1986
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
4 February 2025
(8 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Castlebridge Holdings Limited
Contact
Update Details
Address
Kingfisher House
21-23 Elmfield Road
Bromley
Kent
BR1 1LT
England
Same address for the past
5 years
Companies in BR1 1LT
Telephone
Unreported
Email
Unreported
Website
Gelsystems.co.uk
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People
Officers
4
Shareholders
13
Controllers (PSC)
1
Frederick Michael John Raynsford
Director • Secretary • British • Lives in England • Born in Aug 1947
Graham Spencer Woods
Director • British • Lives in UK • Born in Sep 1945
Ms Hayley Susannah Raynsford
Director • Managing Director • British • Lives in England • Born in Jan 1974
Mr Michael Patrick Dodd
PSC • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gel Systems Limited
Frederick Michael John Raynsford and Graham Spencer Woods are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.16M
Decreased by £678K (-24%)
Turnover
£23.67M
Decreased by £3.16M (-12%)
Employees
26
Same as previous period
Total Assets
£18.58M
Increased by £1.18M (+7%)
Total Liabilities
-£3.63M
Increased by £566K (+18%)
Net Assets
£14.95M
Increased by £615K (+4%)
Debt Ratio (%)
20%
Increased by 1.93% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year Ago on 18 Sep 2024
Mr Michael Patrick Dodd (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Group Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Group Accounts Submitted
4 Years Ago on 28 Sep 2021
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Mr Michael Patrick Dodd as a person with significant control on 28 June 2024
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 14 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 15 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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