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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 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05603067
Private limited company
Age
19 years
Incorporated
25 October 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Castlehaven Holdings Limited
Contact
Address
77a Boston Manor Road
Brentford
Middlesex
TW8 9JQ
Same address for the past
13 years
Companies in TW8 9JQ
Telephone
Unreported
Email
Unreported
Website
Ballycommon.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Redmond Barry
Director • PSC • Irish • Lives in UK • Born in Feb 1972
Sarah Elizabeth Barry
Secretary • PSC • English • Lives in England • Born in Nov 1972
Mr Ivan Finbarr Barry
Director • Irish • Lives in UK • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Outer Edge Investments Limited
Mr Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Services Limited
Mr Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Castlehaven Properties Limited
Mr Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Limited
Mr Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Rail Limited
Mr Ivan Finbarr Barry and Redmond Barry are mutual people.
Active
Ballycommon Plant Limited
Mr 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£12K
Decreased by £621K (-98%)
Turnover
£23.67M
Decreased by £8.64M (-27%)
Employees
47
Decreased by 12 (-20%)
Total Assets
£8.77M
Decreased by £124K (-1%)
Total Liabilities
-£5.3M
Decreased by £7K (-0%)
Net Assets
£3.47M
Decreased by £117K (-3%)
Debt Ratio (%)
60%
Increased by 0.76% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Charge Satisfied
3 Years Ago on 15 Mar 2022
Mr Ivan Finbarr Barry Details Changed
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Mr Ivan Finbarr Barry on 15 March 2022
Submitted on 15 Mar 2022
Satisfaction of charge 056030670001 in full
Submitted on 15 Mar 2022
Confirmation statement made on 25 October 2021 with updates
Submitted on 26 Nov 2021
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Repayment History
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