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Castle HR Limited

Castle HR Limited is an active company incorporated on 14 September 2005 with the registered office located in Coventry, West Midlands. Castle HR Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05563896
Private limited company
Age
20 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 5 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
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Podiatrist • British • Lives in UK • Born in Mar 1979
Director • PSC • Human Resources Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional HR Group Limited
Mrs Sarah Asprey, Caroline Francesca Gibbons, and 4 more are mutual people.
Active
Peoplefocus-Hr Consultancy Limited
Caroline Francesca Gibbons is a mutual person.
Active
Peak HR Ltd
Mrs Sarah Asprey is a mutual person.
Active
Arden HR Limited
Mrs Sarah Asprey is a mutual person.
Active
Nova Concordia Ltd
Lisa Margaret Tyers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£395.59K
Increased by £151.29K (+62%)
Total Liabilities
-£132.62K
Decreased by £4.95K (-4%)
Net Assets
£262.97K
Increased by £156.24K (+146%)
Debt Ratio (%)
34%
Decreased by 22.79% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Lisa Margaret Tyers Resigned
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Miss Caroline Francesca Raybould Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Miss Caroline Francesca Raybould Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Victoria Anne Shears Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Stefanie Leigh Avery Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Jane Mary Godefroy Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Lisa Margaret Tyers Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Miss Caroline Francesca Raybould on 28 November 2024
Submitted on 18 Sep 2025
Termination of appointment of Lisa Margaret Tyers as a director on 4 July 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Mrs Lisa Margaret Tyers as a director on 1 April 2024
Submitted on 7 May 2024
Appointment of Mrs Jane Mary Godefroy as a director on 1 April 2024
Submitted on 7 May 2024
Appointment of Mrs Stefanie Leigh Avery as a director on 1 April 2024
Submitted on 7 May 2024
Appointment of Mrs Victoria Anne Shears as a director on 1 April 2024
Submitted on 7 May 2024
Appointment of Miss Caroline Francesca Raybould as a director on 1 April 2024
Submitted on 7 May 2024
Repayment History
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