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Roy Castle Trading Limited

Roy Castle Trading Limited is an active company incorporated on 19 January 2000 with the registered office located in Liverpool, Merseyside. Roy Castle Trading Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909935
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (20 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Roy Castle Trading Limited
Contact Update Details
Address
Cotton Exchange
Old Hall Street
Liverpool
L3 9LQ
England
Same address for the past 7 years
Telephone
0871 2205426
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paula Marie Chadwick
Director • Secretary • British • Lives in England • Born in Jun 1963 • Personnel MGR
Euan Imrie
Director • Scottish • Lives in England • Born in Feb 1958
Michael Samuel Grundy
Director • British • Lives in England • Born in Oct 1962
Raymund John Donnelly
Director • Retired Thoracic Surgeon • British • Lives in England • Born in Aug 1936
Roy Castle Lung Cancer Foundation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roy Castle Retail Limited
Michael Samuel Grundy, Euan Imrie, and 1 more are mutual people.
Active
Roy Castle Lung Cancer Foundation
Euan Imrie and Raymund John Donnelly are mutual people.
Active
Cut Films Limited
Michael Samuel Grundy and Paula Marie Chadwick are mutual people.
Active
Woolton Golf Club Limited
Euan Imrie is a mutual person.
Active
4 College Path Formby Management Company Limited
Raymund John Donnelly is a mutual person.
Active
Elevate Potential Cic
Paula Marie Chadwick is a mutual person.
Dissolved
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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
£51
Decreased by £737 (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.8K
Decreased by £11.65K (-13%)
Total Liabilities
-£15.07K
Decreased by £11.65K (-44%)
Net Assets
£61.73K
Same as previous period
Debt Ratio (%)
20%
Decreased by 10.58% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Euan Imrie Appointed
11 Months Ago on 11 Dec 2024
Raymund John Donnelly Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mrs Paula Maria Chadwick Details Changed
2 Years 8 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Appointment of Mr Euan Imrie as a director on 11 December 2024
Submitted on 12 Dec 2024
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Repayment History
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