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Castledene Investments Limited

Castledene Investments Limited is an active company incorporated on 17 December 1996 with the registered office located in Barnet, Greater London. Castledene Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293150
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Aug 1941
Mr Paul Lawrence Balcombe
PSC • British • Lives in England • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Grosvenor Financial Nominees Limited, Paul Lawrence Balcombe, and 1 more are mutual people.
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GFM Financial Services Limited
Grosvenor Financial Nominees Limited and Nigel Kingsley are mutual people.
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Grosvenor Financial Management Limited
Grosvenor Financial Nominees Limited and Nigel Kingsley are mutual people.
Active
Capital Benefits Limited
Grosvenor Financial Nominees Limited and Nigel Kingsley are mutual people.
Active
GFM Group Limited
Grosvenor Financial Nominees Limited and Nigel Kingsley are mutual people.
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Carlisle Fine Art Limited
Grosvenor Financial Nominees Limited and Nigel Kingsley are mutual people.
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Park Lane Developments (Tottenham) Limited
Grosvenor Financial Nominees Limited and Nigel Kingsley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.04K
Decreased by £27.72K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.93M
Decreased by £39.09K (-1%)
Total Liabilities
-£3.86M
Decreased by £300.37K (-7%)
Net Assets
£3.08M
Increased by £261.29K (+9%)
Debt Ratio (%)
56%
Decreased by 4% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Mrs Emma Victoria Gee Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Paul Lawrence Balcombe (PSC) Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 28 Mar 2025
Appointment of Mrs Emma Victoria Gee as a director on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 20 Dec 2022
Change of details for Mr Paul Lawrence Balcombe as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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