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Anycastle Limited

Anycastle Limited is an active company incorporated on 3 July 1987 with the registered office located in Loughborough, Leicestershire. Anycastle Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02144542
Private limited company
Age
38 years
Incorporated 3 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec31 Aug 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
C/O Brockhurst Davies Ltd 11 The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 64 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EL
Telephone
01509502381
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in United States • Born in Sep 1966
Director • British • Lives in England • Born in Jan 1965
Sally Anne Bott
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Shipley & Son Ltd
Karen Tracey Wood is a mutual person.
Active
Metal De Seda Limited
Stephen Richard Mellor is a mutual person.
Active
Howlett's (Auto Care) Limited
Karen Tracey Wood and Karen Tracey Wood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 1 Dec31 Aug 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33K
Decreased by £18.36K (-85%)
Total Liabilities
-£3.23K
Decreased by £15.11K (-82%)
Net Assets
£100
Decreased by £3.25K (-97%)
Debt Ratio (%)
97%
Increased by 12.43% (+15%)
Latest Activity
Karen Tracey Wood Resigned
11 Days Ago on 28 Oct 2025
Karen Tracey Wood Resigned
11 Days Ago on 28 Oct 2025
Sally Anne Bott Resigned
11 Days Ago on 28 Oct 2025
Tracey Jayne Barbour Resigned
11 Days Ago on 28 Oct 2025
Micro Accounts Submitted
11 Days Ago on 28 Oct 2025
Accounting Period Shortened
11 Days Ago on 28 Oct 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Stephen Richard Mellor (PSC) Appointed
5 Months Ago on 10 Jun 2025
Tracey Jayne Barbour (PSC) Appointed
5 Months Ago on 10 Jun 2025
Sally Anne Bott (PSC) Details Changed
5 Months Ago on 10 Jun 2025
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Documents
Termination of appointment of Karen Tracey Wood as a director on 28 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Karen Tracey Wood as a secretary on 28 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Sally Anne Bott as a director on 28 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Tracey Jayne Barbour as a director on 28 October 2025
Submitted on 4 Nov 2025
Previous accounting period shortened from 30 November 2025 to 31 August 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Change of details for Sally Anne Bott as a person with significant control on 10 June 2025
Submitted on 8 Jul 2025
Notification of Stephen Richard Mellor as a person with significant control on 10 June 2025
Submitted on 8 Jul 2025
Notification of Tracey Jayne Barbour as a person with significant control on 10 June 2025
Submitted on 8 Jul 2025
Repayment History
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