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Castlepearl Limited
Castlepearl Limited is an active company incorporated on 19 February 2008 with the registered office located in London, Greater London. Castlepearl Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06508131
Private limited company
Age
17 years
Incorporated
19 February 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
25 August 2024
(1 year ago)
Next confirmation dated
25 August 2025
Due by
8 September 2025
(1 day remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Castlepearl Limited
Contact
Address
Unit 14a Brunswick Industrial Park
Brunswick Way
London
N11 1JL
United Kingdom
Same address for the past
7 years
Companies in N11 1JL
Telephone
Unreported
Email
Unreported
Website
Buycarspares.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Sanjiv Kumar Shah
Director • PSC • British • Lives in UK • Born in Jan 1975
Mr Avnish Shah
Director • PSC • British • Lives in England • Born in Nov 1969
Mr Kanti Keshavji Shah
Director • British • Lives in UK • Born in Nov 1944
Mr Kantilal Keshavji Shah
PSC • British • Lives in England • Born in Nov 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearlcastle Limited
Mr Avnish Shah, , and 1 more are mutual people.
Active
Headbuild Limited
Mr Avnish Shah, , and 1 more are mutual people.
Active
Regional Automotive Parts Independent Distributors Limited
Mr Avnish Shah is a mutual person.
Active
Brunswick Garage (London) Limited
Mr Avnish Shah is a mutual person.
Active
HS Property Investment (Manchester) Limited
Mr Sanjiv Kumar Shah is a mutual person.
Active
Azaura Property Investment Limited
Mr Sanjiv Kumar Shah is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£82.71K
Decreased by £21.29K (-20%)
Turnover
£8.87M
Increased by £1.43M (+19%)
Employees
67
Increased by 7 (+12%)
Total Assets
£11.74M
Increased by £206.88K (+2%)
Total Liabilities
-£8.27M
Increased by £412.73K (+5%)
Net Assets
£3.47M
Decreased by £205.84K (-6%)
Debt Ratio (%)
70%
Increased by 2.32% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Days Ago on 2 Sep 2025
Group Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Group Accounts Submitted
3 Years Ago on 24 Aug 2022
Group Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Charge Satisfied
4 Years Ago on 21 May 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 10 Sep 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 27 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Change of share class name or designation
Submitted on 17 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 27 Sep 2022
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Repayment History
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