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Castlehaven Group Limited

Castlehaven Group Limited is an active company incorporated on 25 November 2002 with the registered office located in London, Greater London. Castlehaven Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04600204
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE
England
Same address for the past 8 years
Telephone
02084454177
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1972 • Manager
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Omer Ziv is a mutual person.
Active
Newstay Properties Limited
Omer Ziv is a mutual person.
Active
Wynwood Investments Ltd
Omer Ziv is a mutual person.
Active
Beckenham Road Limited
Omer Ziv is a mutual person.
Active
Beckenham Road Commercial Ltd
Omer Ziv is a mutual person.
Active
Wynwood Group Ltd
Omer Ziv is a mutual person.
Active
Wynwood Capital Ltd
Omer Ziv is a mutual person.
Active
Varcoe Ltd
Omer Ziv is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£35.49K
Decreased by £34.41K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£710.29K
Increased by £498.13K (+235%)
Total Liabilities
-£503.3K
Increased by £405.84K (+416%)
Net Assets
£206.99K
Increased by £92.28K (+80%)
Debt Ratio (%)
71%
Increased by 24.92% (+54%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Apr 2021
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Documents
Total exemption full accounts made up to 29 April 2024
Submitted on 25 Mar 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 18 Apr 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Feb 2022
Certificate of change of name
Submitted on 20 Dec 2021
Confirmation statement made on 25 November 2021 with updates
Submitted on 20 Dec 2021
Repayment History
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