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Castle 1 Limited

Castle 1 Limited is an active company incorporated on 9 August 2007 with the registered office located in Doncaster, South Yorkshire. Castle 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06339103
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Waterfront
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1980
K&A Merger Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keepmoat Property Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Keepmoat Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Keepmoat Homes Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Hull And Gipsyville Housing Venture Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Lakeside 1 Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Evolve Built For Life Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
K&A Merger Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Keystone Midco Limited
Mark Richard Priest, Timothy Mark Beale, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £18K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579.24M
Decreased by £1.49M (-0%)
Total Liabilities
-£51.85M
Increased by £268K (+1%)
Net Assets
£527.39M
Decreased by £1.76M (-0%)
Debt Ratio (%)
9%
Increased by 0.07% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Ian Graham Hoad Appointed
3 Months Ago on 1 Jul 2025
Timothy Mark Beale Resigned
3 Months Ago on 1 Jul 2025
Mr Mark John Dilley Appointed
1 Year Ago on 30 Sep 2024
Mark Richard Priest Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 10 Jul 2025
Appointment of Mr Ian Graham Hoad as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Timothy Mark Beale as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Mark Richard Priest as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Mark John Dilley as a director on 30 September 2024
Submitted on 1 Oct 2024
Amended audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 19 Aug 2024
Repayment History
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