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Castle Securities UK Limited
Castle Securities UK Limited is an active company incorporated on 15 October 2003 with the registered office located in Southampton, Hampshire. Castle Securities UK Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04933500
Private limited company
Age
22 years
Incorporated
15 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 2 months remaining)
Learn more about Castle Securities UK Limited
Contact
Update Details
Address
3 The Works
55 Millbrook Road East
Southampton
Hampshire
SO15 1HN
Same address for the past
13 years
Companies in SO15 1HN
Telephone
Unreported
Email
Unreported
Website
Castleharboursecurities.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Shaun Thiselton
Director • Secretary • British • Lives in England • Born in Oct 1958
Mr Mark Alan Piper
Director • Financial Consultant • British • Lives in England • Born in Aug 1968
Neil Paul Moores
Director • British • Lives in England • Born in Dec 1963
Mark John Moores
Director • Property Developer • British • Lives in UK • Born in Aug 1966
Mr Neil Paul Moores
PSC • British • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark And Neil Limited
Neil Paul Moores is a mutual person.
Active
Clydesdale Properties Limited
Mark John Moores and Neil Paul Moores are mutual people.
Active
Templeton Stockbridge Limited
Mark John Moores and Neil Paul Moores are mutual people.
Active
One Commercial Loans Limited
Neil Paul Moores and Mr Mark Alan Piper are mutual people.
Active
Advantage 2 Limited
Mark John Moores and Neil Paul Moores are mutual people.
Active
Sunset Red Limited
Neil Paul Moores is a mutual person.
Active
Clydesdale Group Limited
Mark John Moores is a mutual person.
Active
126 High Street Limited
Mark John Moores is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
£25.62K
Increased by £22.38K (+690%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.62K
Decreased by £272.62K (-91%)
Total Liabilities
-£1.56K
Decreased by £205.35K (-99%)
Net Assets
£24.06K
Decreased by £67.28K (-74%)
Debt Ratio (%)
6%
Decreased by 63.29% (-91%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Shares Cancelled
4 Months Ago on 13 Jun 2025
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Shares Cancelled
4 Months Ago on 9 Jun 2025
Own Shares Purchased
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mark John Moores (PSC) Appointed
7 Months Ago on 6 Apr 2025
Neil Paul Moores (PSC) Appointed
7 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Purchase of own shares.
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 6 April 2025
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 6 May 2025
Notification of Neil Paul Moores as a person with significant control on 6 April 2025
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 1 May 2025
Submitted on 1 May 2025
Explore All Documents
Repayment History
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