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First Castle Developments Limited

First Castle Developments Limited is an active company incorporated on 25 January 1993 with the registered office located in Birmingham, West Midlands. First Castle Developments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783202
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 14 years
Telephone
07769 731263
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Barton
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1966
Sir Hugh Michael Robertson
Director • Company Chair • British • Lives in England • Born in Oct 1962
Simon Leonard Christopher Richards
Director • British • Lives in England • Born in Aug 1964
Birmingham Airport Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
Birmingham Airport Developments Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
Euro-Hub (Birmingham) Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
Birmingham Airport (Finance) Plc
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
BHX Fire And Rescue Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
Birmingham Airport Air Traffic Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
Birmingham Airport Services Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
Birmingham Airport Operations Limited
Nicholas Barton, Simon Leonard Christopher Richards, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£78.66K
Increased by £13.02K (+20%)
Turnover
£291.33K
Decreased by £5.75K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Increased by £312.96K (+5%)
Total Liabilities
-£3.87M
Decreased by £395.98K (-9%)
Net Assets
£3.15M
Increased by £708.93K (+29%)
Debt Ratio (%)
55%
Decreased by 8.47% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Timothy Clarke Resigned
2 Years 4 Months Ago on 18 Jul 2023
Sir Hugh Michael Robertson Appointed
2 Years 4 Months Ago on 18 Jul 2023
Ms Kristin Garrett Appointed
2 Years 4 Months Ago on 18 Jul 2023
Simon Leonard Christopher Richards Resigned
2 Years 4 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Feb 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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