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Castledon Ltd

Castledon Ltd is an active company incorporated on 11 June 1997 with the registered office located in Southend-on-Sea, Essex. Castledon Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384711
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aviation Way
Southend On Sea
Essex
SS2 6UN
Same address for the past 28 years
Telephone
01702209258
Email
Available in Endole App
People
Officers
8
Shareholders
11
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1969
Director • Director And Sports Coach • British • Lives in England • Born in Oct 1993
Director • British • Lives in Portugal • Born in Jan 1947
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1966
Director • British • Lives in Portugal • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipeco Holdings Limited
Mr Christopher Johnson, Mrs Elizabeth Johnson, and 6 more are mutual people.
Active
Pulse Electronics (Avionics) Limited
Mr Christopher Johnson, Mrs Elizabeth Johnson, and 2 more are mutual people.
Active
Aviation Marketing Consultants Industries Limited
Mr Steven John Johnson and Indigo Corporate Secretary Limited are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.32M
Increased by £5.4M (+110%)
Turnover
£119.67M
Increased by £11.41M (+11%)
Employees
921
Increased by 47 (+5%)
Total Assets
£131.04M
Increased by £8.83M (+7%)
Total Liabilities
-£29.57M
Increased by £4M (+16%)
Net Assets
£101.47M
Increased by £4.83M (+5%)
Debt Ratio (%)
23%
Increased by 1.64% (+8%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Group Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 13 Mar 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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