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Churchcastle Limited

Churchcastle Limited is an active company incorporated on 9 October 2001 with the registered office located in London, Greater London. Churchcastle Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04301808
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was 23 Shackleton Court 2 Maritime Quay London E14 3QF England
Telephone
0344 8809200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1956
Secretary • British
Mr Simon Thomas Barklem
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bravelane Limited
Thomas Alfred Backer is a mutual person.
Active
Henley Media Group Limited
Thomas Alfred Backer is a mutual person.
Active
Commonwealth Business Communications Limited
Thomas Alfred Backer is a mutual person.
Active
Maritime Information Services Limited
Thomas Alfred Backer is a mutual person.
Active
Aid And Trade Limited
Thomas Alfred Backer is a mutual person.
Active
Wynnington Limited
William Mark Dickenson is a mutual person.
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
£350.58K
Decreased by £781.72K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.02M
Increased by £441.66K (+28%)
Total Liabilities
-£330.87K
Increased by £131.2K (+66%)
Net Assets
£1.69M
Increased by £310.45K (+23%)
Debt Ratio (%)
16%
Increased by 3.73% (+29%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
William Mark Dickenson Appointed
2 Years 6 Months Ago on 11 Apr 2023
Werner Straub Resigned
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Registered office address changed from 23 Shackleton Court 2 Maritime Quay London E14 3QF England to 1 Northfields Prospect Putney Bridge Road London SW18 1PE on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Werner Straub as a director on 11 April 2023
Submitted on 11 Apr 2023
Appointment of William Mark Dickenson as a director on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 9 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Jul 2022
Repayment History
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