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Castlehaven Holdings Limited

Castlehaven Holdings Limited is an active company incorporated on 25 October 2005 with the registered office located in Brentford, Greater London. Castlehaven Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05603067
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
Contact
Address
77a Boston Manor Road
Brentford
Middlesex
TW8 9JQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • English • Lives in England • Born in Nov 1972
PSC • Director • Irish • Lives in UK • Born in Feb 1972
Director • Irish • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Outer Edge Investments Limited
Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Services Limited
Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Castlehaven Properties Limited
Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Limited
Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Rail Limited
Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Plant Limited
Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Cowley Road Property Ltd
Redmond Barry is a mutual person.
Active
Cuckoo Castle Ltd
Redmond Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28K
Increased by £16K (+133%)
Turnover
£23.43M
Decreased by £233K (-1%)
Employees
51
Increased by 4 (+9%)
Total Assets
£7.09M
Decreased by £1.68M (-19%)
Total Liabilities
-£3.78M
Decreased by £1.52M (-29%)
Net Assets
£3.31M
Decreased by £159K (-5%)
Debt Ratio (%)
53%
Decreased by 7.11% (-12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Group Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 12 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Oct 2023
Group Accounts Submitted
2 Years 11 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Charge Satisfied
3 Years Ago on 15 Mar 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 13 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 10 Feb 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Mar 2022
Satisfaction of charge 056030670001 in full
Submitted on 15 Mar 2022
Repayment History
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