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Castle Shaw Ltd

Castle Shaw Ltd is an active company incorporated on 7 February 2013 with the registered office located in Luton, Bedfordshire. Castle Shaw Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393841
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9a Blenheim Crescent
Luton
LU3 1HA
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Castle Shaw Wrotham Road Istead Rise Gravesend Kent DA13 9EG
Telephone
01582733388
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • Pharmacist • British • Lives in England • Born in Oct 1992
Director • Pharmacist • British • Lives in England • Born in Jun 1988
Az Pharma Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Highlands Pharmacy Limited
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
Az Pharma Care Limited
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
Aza Pharma Limited
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
ABP Pharma Limited
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
Medicines R Us Limited
Arsalan Baluch and Ms Mitra Azimi are mutual people.
Active
Ryan & Elias Holdings Ltd
Arsalan Baluch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£136.82K
Decreased by £115.49K (-46%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£625.96K
Decreased by £8.99K (-1%)
Total Liabilities
-£575.96K
Decreased by £8.18K (-1%)
Net Assets
£50K
Decreased by £807 (-2%)
Debt Ratio (%)
92%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Mr Rohola Azimi Appointed
3 Years Ago on 20 Dec 2021
Ms Mitra Azimi Appointed
3 Years Ago on 20 Dec 2021
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Documents
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 23 Feb 2023
Confirmation statement made on 19 February 2022 with updates
Submitted on 15 Mar 2022
Termination of appointment of Avttar Singh Channa as a director on 20 December 2021
Submitted on 23 Dec 2021
Appointment of Mr Arsalan Baluch as a director on 20 December 2021
Submitted on 23 Dec 2021
Repayment History
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