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Castle Environmental Management Limited

Castle Environmental Management Limited is an active company incorporated on 4 November 1997 with the registered office located in Ilkeston, Derbyshire. Castle Environmental Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03460361
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Castle Environmental
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was Park View House 58 the Ropewalk Nottingham NG1 5DW
Telephone
01159442994
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Marc Smith
Director • Secretary • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1975
Sam John Collier
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Nov 1993
David Roy Humphriss
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1981
Andrew Mark Elliott
Director • British • Lives in England • Born in Nov 1966
David Courtenay Palmer-Jones
Director • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Waste Services Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Castle Oils Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Castle Environmental Limited
David Roy Humphriss, Andrew Mark Elliott, and 3 more are mutual people.
Active
Castle Construction Products Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Pulse Bidco Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Ellgia Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Select Environmental Services Limited
David Courtenay Palmer-Jones is a mutual person.
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
£21K
Increased by £1K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mr David Roy Humphriss Appointed
1 Year 3 Months Ago on 1 Aug 2024
Andrew Mark Elliott Resigned
1 Year 3 Months Ago on 31 Jul 2024
Sam John Collier Appointed
1 Year 5 Months Ago on 31 May 2024
Sam John Collier Appointed
1 Year 5 Months Ago on 31 May 2024
Andrew Marc Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Andrew Marc Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr David Courtenay Palmer-Jones Details Changed
1 Year 12 Months Ago on 4 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mr David Roy Humphriss as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Andrew Marc Smith as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Sam John Collier as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Sam John Collier as a secretary on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 8 Nov 2023
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Repayment History
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