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Martin Castle Ltd

Martin Castle Ltd is an active company incorporated on 3 January 2008 with the registered office located in Cradley Heath, West Midlands. Martin Castle Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06463316
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit A2, Cradley Business Park
Overend Road
Cradley Heath
West Midlands
B64 7DW
England
Same address for the past 4 years
Telephone
01732883662
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Divisional Controller • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1965
K.I.G.Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Platforms Limited
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Safety And Access Limited
Neil Andrew Russ, Christopher Ian Peat, and 2 more are mutual people.
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Highwire Limited
Neil Andrew Russ, Christopher Ian Peat, and 2 more are mutual people.
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Oxford Safety Components Limited
Neil Andrew Russ, Christopher Ian Peat, and 2 more are mutual people.
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Barton Industrial Services Limited
Neil Andrew Russ, Christopher Ian Peat, and 2 more are mutual people.
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APS Safety Systems Limited
Neil Andrew Russ, Christopher Ian Peat, and 2 more are mutual people.
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Easi-Dec Access Systems Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
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Safesite Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
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Brands
Martin Castle Ltd
Martin Castle Ltd offers training courses in rope access and safety, specializing in IRATA and GWO training.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40K
Increased by £12K (+43%)
Turnover
£753K
Decreased by £25K (-3%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£326K
Decreased by £185K (-36%)
Total Liabilities
-£67K
Decreased by £121K (-64%)
Net Assets
£259K
Decreased by £64K (-20%)
Debt Ratio (%)
21%
Decreased by 16.24% (-44%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
Mr Christopher Ian Peat Appointed
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Martin Castle Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Resolutions
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Satisfaction of charge 064633160001 in full
Submitted on 9 Jul 2025
Registration of charge 064633160004, created on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Christopher Ian Peat as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Registration of charge 064633160002, created on 13 November 2024
Submitted on 28 Nov 2024
Registration of charge 064633160003, created on 13 November 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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