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Castlebrand Limited

Castlebrand Limited is an active company incorporated on 7 February 2008 with the registered office located in Somerton, Somerset. Castlebrand Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06496427
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (14 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 1 month remaining)
Address
Unit 15, Wessex Park Somerton Business Park
Bancombe Road
Somerton
Somerset
TA11 6SB
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Unit 1 the Old Apple Store West Lambrook South Petherton Somerset TA13 5HZ England
Telephone
01926403359
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in May 1973
Director • British • Lives in France • Born in Jul 1964
Mr Simon Spencer Denby
PSC • British • Lives in France • Born in Jul 1964
Mrs Rose-Marie Josephine Felicie Denby
PSC • French • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Randex-Vigilant Security SW Ltd
Rose-Marie Josephine Felicie Denby is a mutual person.
Active
Randex-Phoenix Private Ambulance Services (Cambria) Ltd
Rose-Marie Josephine Felicie Denby is a mutual person.
Dissolved
Randex-Vigilant Recovery Ltd
Rose-Marie Josephine Felicie Denby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£136.51K
Decreased by £41.75K (-23%)
Total Liabilities
-£30.08K
Decreased by £12.08K (-29%)
Net Assets
£106.43K
Decreased by £29.68K (-22%)
Debt Ratio (%)
22%
Decreased by 1.61% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Micro Accounts Submitted
12 Days Ago on 21 Oct 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Mrs Rose-Marie Josephine Felicie Denby Details Changed
8 Months Ago on 1 Mar 2025
Mr Simon Spencer Denby Details Changed
8 Months Ago on 1 Mar 2025
Simon Spencer Denby (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Rose-Marie Josephine Felicie Denby (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 29 March 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 29 March 2024
Submitted on 17 Mar 2025
Registered office address changed from Unit 1 the Old Apple Store West Lambrook South Petherton Somerset TA13 5HZ England to Unit 15, Wessex Park Somerton Business Park Bancombe Road Somerton Somerset TA11 6SB on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Simon Spencer Denby on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Rose-Marie Josephine Felicie Denby on 1 March 2025
Submitted on 3 Mar 2025
Change of details for Simon Spencer Denby as a person with significant control on 1 March 2025
Submitted on 3 Mar 2025
Change of details for Rose-Marie Josephine Felicie Denby as a person with significant control on 1 March 2025
Submitted on 3 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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