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Castellum Consortium Ltd

Castellum Consortium Ltd is an active company incorporated on 5 February 2013 with the registered office located in Stonehouse, Gloucestershire. Castellum Consortium Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08389791
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
701 Stonehouse Park Sperry Way
Stonehouse
Gloucestershire
GL10 3UT
United Kingdom
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY England
Telephone
01932 300555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Nov 1970
PSC • Director • British • Lives in England • Born in Jan 1974 • Businessman
Director • Businessman • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Castellum Cotswolds Limited
Mr Benedict Mark Jones and Christopher James Keiron Wingrove are mutual people.
Active
Castellum Residential Limited
Mr Benedict Mark Jones and Chris Wingrove are mutual people.
Active
Castellum Private Clients Limited
Mr Benedict Mark Jones and Chris Wingrove are mutual people.
Active
Castellum London (UK) Limited
Mr Benedict Mark Jones and Christopher James Keiron Wingrove are mutual people.
Active
Chelsea Harbour Construction Limited
Mr Benedict Mark Jones and Chris Wingrove are mutual people.
Active
The Queen Stage Limited
Christopher James Keiron Wingrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £1.45M (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 22 (+1100%)
Total Assets
£8.14M
Increased by £7.77M (+2070%)
Total Liabilities
-£4.96M
Increased by £4.96M (+6446700%)
Net Assets
£3.18M
Increased by £2.8M (+747%)
Debt Ratio (%)
61%
Increased by 60.95% (+297046%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Christopher Wingrove Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Christopher Wingrove (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Benedict Mark Jones Details Changed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Director's details changed for Mr Christopher Wingrove on 12 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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